AML SAR Analyst: Investigations & Reporting

Barclays; Whippany (NJ); On-site; USD 64,000 - 87,000; Full time

Benefits offered by this job

Medical, dental and vision coverage

401(k) plan

Life insurance

Paid leave and other benefits

Job summary

Barclays is seeking an AML SAR Analyst in the Whippany, NJ area to support Transaction Monitoring and investigate suspicious activity. You will perform enhanced due diligence on higher risk customers, evaluate cases, and prepare SAR narratives for regulatory reporting.

The role requires strong analytical skills, attention to detail, and effective communication. Barclays offers comprehensive benefits and an incentive award; base salary ranges from $64,000 to $87,000 depending on location within

Qualifications

• Experience with AML processes, and enhanced due diligence (EDD) for higher risk customers.
• Experience evaluating transaction monitoring and suspicious activity investigations.

Responsibilities

• Perform day-to-day Transaction Monitoring activities, reviewing and reporting.
• Investigate alerts and cases, document narratives and escalate where required.
• Collaborate with stakeholders to improve monitoring controls and procedures.
• Develop and implement monitoring processes to mitigate risk and maintain efficiency.
• Stay updated on industry trends and regulatory changes affecting AML.

Skills

AML knowledge

Transaction Monitoring

Investigative techniques

Reporting & writing

Communication skills

Regulatory awareness

Job description

Barclays is seeking an AML SAR Analyst in the Whippany, NJ area to support Transaction Monitoring and investigate suspicious activity. You will perform enhanced due diligence on higher risk customers, evaluate cases, and prepare SAR narratives for regulatory reporting.

The role requires strong analytical skills, attention to detail, and effective communication. Barclays offers comprehensive benefits and an incentive award; base salary ranges from $64,000 to $87,000 depending on location within