At Barclays, we are looking for an experienced, knowledgeable and highly motivated Anti Money Laundering (AML) Quality Control Analyst to join our team. This is an exciting opportunity to join a leading global financial services firm and make a real impact on the fight against financial crime.The successful candidate will be responsible for reviewing and assessing the efficacy of Barclays' AML policies and procedures, as well as providing feedback on any improvements that could be made. The AML QC Analyst will also have the opportunity to identify and escalate emerging risks and trends, and to participate in any corrective actions or solutions.To be considered for this role, you must have a degree in a relevant field, such as Business, Economics, Risk Management or Law, as well as three to five years' experience in AML compliance. You must also possess knowledge and experience of AML regulations and procedures, particularly in the UK, US and EU. A keen eye for detail and excellent analytical skills are also essential.We are looking for a team player who is self-motivated, highly organised and able to manage multiple tasks simultaneously. If you have the necessary qualifications and skills to be successful in this role, then we would love to hear from you.
Knowledge Of Financial Markets And Products
Attention To Detail
Excellent Communication & Interpersonal Skills
Strong Analytical & Problem-Solving Skills
Knowledge Of Anti-Money Laundering Regulations
Understanding Of Financial Crime Risk
Ability To Work Effectively In A Team
Ability To Multi-Task And Meet Tight Deadlines
Documentation
Reporting
Compliance
Analysis
Monitoring
Data
Kyc
Financial
Regulations
Risk
Records
Investigations
Aml
Customer
Qc
Communication
Conflict Resolution
Leadership
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
According to JobzMall, the average salary range for a AML QC Analyst in Wilmington, DE, USA is between $66,000 and $76,000 per year. This range is based on salaries reported by employers and salary estimates from JobzMall. Salaries can vary widely depending on experience, qualifications, location, and other factors.
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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.

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