Barclays

AML QC Analyst

Barclays

Wilmington, DE, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

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.

Where is this job?
This job is located at Wilmington, DE, USA
Job Qualifications
  • 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

Required Skills
  • Documentation

  • Reporting

  • Compliance

  • Analysis

  • Monitoring

  • Data

  • Kyc

  • Financial

  • Regulations

  • Risk

  • Records

  • Investigations

  • Aml

  • Customer

  • Qc

Soft Skills
  • Communication

  • Conflict Resolution

  • Leadership

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

Compensation

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.

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 PostedFebruary 20th, 2023
Apply BeforeMay 22nd, 2025
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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.

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