Barclays

AML Operations Team Lead

Barclays

Hanover, NJ, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Barclays is looking for a motivated and detail-oriented individual to lead its Anti-Money Laundering (AML) Operations Team. The successful candidate will have extensive experience in anti-money laundering regulations and practices and be passionate about upholding the highest standards of compliance.We are looking for a candidate with strong leadership skills and an eye for detail, who can effectively manage the AML Operations team and the day-to-day operations of the AML program. The ideal candidate will have a Bachelor’s degree in a related field and at least three years of experience in a similar role. Excellent communication and interpersonal skills are also essential for success in this role.This position offers excellent career development opportunities and the chance to make a real impact in the fight against money laundering. If you have the qualifications and experience we’re looking for, we look forward to hearing from you.

Where is this job?
This job is located at Hanover, NJ, USA
Job Qualifications
  • Excellent Communication And Interpersonal Skills

  • Highly Organized And Detail-Oriented

  • Strong Understanding Of Aml Regulations

  • Regulatory Reporting Experience

  • In-Depth Knowledge Of Kyc/Cdd/Edd Processes

  • Ability To Manage And Lead A Team

  • Proven Track Record In Developing And Implementing Aml Operations Policies

  • Advanced Problem-Solving And Analytical Skills

Required Skills
  • Risk Management

  • Financial Analysis

  • Process Improvement

  • Project Management

  • Data Analysis

  • Communication

  • Problem Solving

  • Leadership

  • Team Building

  • Compliance

  • Collaboration

  • Regulatory reporting

  • Stakeholder engagement

  • Operational Efficiency

  • Aml Monitoring

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a AML Operations Team Lead in Hanover, NJ, USA is $100,000 - $150,000 per year. The actual salary will depend on the qualifications, experience, and other factors of the individual candidate.

Additional Information
Barclays is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedApril 10th, 2023
Apply BeforeSeptember 18th, 2025
This job posting is from a verified source. 
Reposted

Apply with Video Cover Letter Add a warm greeting to your application and stand out!

About Barclays

Barclays plc is a British multinational investment bank and financial services company, headquartered in London. Apart from investment banking, Barclays is organised into four core businesses: personal banking, corporate banking, wealth management, and investment management.

Frequently asked questions

Get interviewed today!

JobzMall is the world‘ s largest video talent marketplace.It‘s ultrafast, fun, and human.

Get Started