AML Operations PEP Analyst jobs in United States
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Barclays · 8 hours ago

AML Operations PEP Analyst

positionHenderson, NV
timeFull-time
remoteOnsite
seniorityMid Level
money$64K/yr - $85K/yr

Barclays is a global bank that provides various financial services, and they are seeking an AML Operations PEP Analyst to enhance their Transaction Monitoring capabilities. The role involves reviewing customer behavior, investigating suspicious activities, and collaborating with teams to improve monitoring processes and operational efficiency.

BankingConsumerFinancial ServicesWholesale
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H1B Sponsor Likelynote

Responsibilities

Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise
Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements
Management of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident
Collaboration with teams across the bank to align and integrate Transaction Monitoring processes
Identification of areas for improvement and providing recommendations for change in Transaction Monitoring processes
Development and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency
Identification of industry trends and developments to implement best practice in Transaction Monitoring Services
Participation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness

Qualification

AML experienceInvestigative skillsACAMS certificationPEP riskTimeResource allocationCompliance experienceAudit experienceRisk experienceFraud experienceAttention to detailCommunication skills

Required

AML experience
Investigative skills
Time and resource allocation skills
Attention to detail, and understands the importance of accuracy

Preferred

Compliance, Audit, Risk, Fraud, or related experience is a plus
ACAMS certification preferred
Excellent verbal and written communications skills
Knowledge of PEP risk and red flags

Benefits

Medical, dental and vision coverage
401(k)
Life insurance
Other paid leave for qualifying circumstances
This position is eligible for an incentive award.

Company

Barclays

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Barclays is a transatlantic consumer and wholesale bank with global reach, offering products, and services.
dateFounded in 1690
location
London, England, GBR
people-size10001+ employees
web-link
https://home.barclays

H1B Sponsorship

Barclays has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (621)
2024 (610)
2023 (639)
2022 (720)
2021 (571)
2020 (448)

Funding

Current Stage
Public Company
Total Funding
unknown
1986-09-09IPO

Leadership Team

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Geoffrey Belsher
Chief Executive Officer for Canada
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David Morris
Salesforce Platform Product Owner
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