Senior AML Analytics and Solutions Lead

Barclays; United States; On-site; USD 169,541 - 175,000; Full time

Job summary

Barclays Services Corp. is seeking a Sr Tech Business Analyst, AVP in Whippany, NJ to drive AML/Financial Crime regulatory requirements. You will analyze data, document BRD/FRD, and collaborate with cross-functional teams to enhance AML scenarios in the OFS/CCM suite.

You will validate changes during SIT/UAT/PVT, optimize surveillance rules, and coordinate with upstream/downstream systems to ensure compliant, timely deployments. Expect senior-level guidance and training responsibilities.

Qualifications

• Experience in AML, regulatory requirements, and financial crime controls.
• Ability to develop BRD and FRD aligned with regulatory requirements.
• Experience coordinating with cross-functional teams and audit requirements.
• Knowledge of OBIEE reporting and Oracle Mantas data handling.

Responsibilities

• Analyze complex datasets to identify patterns and anomalies in financial transactions for AML.
• Create BRD and FRD aligned with regulatory requirements for AML Case Management.
• Collaborate with compliance operations, transaction monitoring, and partner systems to elicit and document requirements.
• Coordinate with Run the Bank and IT teams to deploy new functions and monitor production activities.
• Lead knowledge sharing and training on AML processes and best practices.

Skills

AML & Compliance Analysis

Data analysis

Requirements gathering

BRD/FRD documentation

OBIEE reporting

Oracle Mantas

Tools

Oracle Mantas

OBIEE

RHEL

OFSAAFCCM

Job description

Barclays Services Corp. is seeking a Sr Tech Business Analyst, AVP in Whippany, NJ to drive AML/Financial Crime regulatory requirements. You will analyze data, document BRD/FRD, and collaborate with cross-functional teams to enhance AML scenarios in the OFS/CCM suite.

You will validate changes during SIT/UAT/PVT, optimize surveillance rules, and coordinate with upstream/downstream systems to ensure compliant, timely deployments. Expect senior-level guidance and training responsibilities.