AML Analyst

Barclays is a British universal bank. We are diversified by business, by different types of customers and clients, and by geography. Our businesses include consumer banking and payments operations around the world, as well as a top-tier, full service, global corporate and investment bank, all of which are supported by our service company which provides technology, operations and functional services across the Group.


Risk and Control Objective

Ensure that all activities and duties are carried out in full compliance with regulatory requirements, Enterprise Wide Risk Management Framework and internal Barclays Policies and Policy Standards.


Working Flexibly


We’re committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers’ and clients’ needs. Whether you have family commitments or you’re a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life.

If you would like some flexibility then please discuss this with the hiring manager.


Introduction:


The role holder will be responsible for conducting dedicated and robust AML investigations. They will have a detailed and thorough understanding of the Corporate Banks Policy and requirements. Take responsibility for maintaining the high standards of accuracy, up to date client information during all stages of the client relationship in order to protect the Bank and our clients from Financial Crime. Use strong problem solving and team working skills to resolve complex, high priority cases whilst ensuring the Banks regulatory requirements are always met. Use strong communication skills to interact professionally with internal and external stakeholders. Use a high level of attention to detail to complete tasks ‘right first time’ every time.


What will you be doing?

Conducting thorough investigations on alerts whilst managing and prioritising caseload.
Proactively contacting required teams / banks to obtain customer information relating to alerts received whilst adhering to strict controls.
Perform necessary training and keep up to date with any changes to policy to be appropriately trained and skilled in order to effectively carry out duties.
Ensure all activity is delivered in accordance with processes, procedures, and the control framework in place. Notify to management any opportunities to improve processes, procedures or controls.

What we’re looking for:

To have, or the ability to develop, a strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption).
To have independent decision making and the ability to make risk based recommendations on a customer relationship case based on available evidence.
To have strong written communication skills and the ability to write reports/reviews that can be presented to senior stakeholders and Financial Crime.
Proven experience in undertaking direct client contac t face to face meetings, phone calls and emails.
Good Knowledge and understanding of the legislation that affects Barclays and our clients including Data protection Act, Financial Services Act, Money Laundering and confidentiality regulators