Barclays

AML QC Analyst

Barclays

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

Barclays is looking for an experienced, detail-oriented Anti-Money Laundering (AML) Quality Control (QC) Analyst to join our team. The successful candidate will be responsible for monitoring, reviewing, and evaluating AML processes and procedures in order to ensure compliance with regulatory requirements.The ideal candidate will have a Bachelor’s degree in a relevant field and at least two years of experience in an AML QC role. They will have a deep knowledge of the banking and financial services industry, as well as an understanding of AML regulations. They will have excellent organizational, analytical, and problem-solving skills, and be comfortable working in a fast-paced environment.We are looking for a dedicated individual who is passionate about compliance and providing outstanding customer service. If you have the qualifications and experience we are looking for, we would love to hear from you.

Where is this job?
This job is located at Wilmington, DE, USA
Job Qualifications
  • Strong Analytical And Problem-Solving Skills

  • Excellent Communication And Interpersonal Skills

  • Ability To Multi-Task

  • Proficiency With Microsoft Office Suite

  • Detail-Oriented

  • Knowledge Of Aml/Cft Regulations

  • Understanding Of Banking And Financial Products

  • Experience In Banking Operations

Required Skills
  • Process Improvement

  • Project Management

  • Data Analysis

  • Communication

  • Time Management

  • Attention to detail

  • Problem Solving

  • Negotiation

  • Auditing

  • Quality Control

  • Report Writing

  • Compliance

  • Data Mining

  • Risk assessment

  • Regulatory Awareness

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a AML QC Analyst in Wilmington, DE, USA is $50,000 to $80,000. This range can vary depending on the analyst's experience and qualifications. The salary range also depends on the industry, location, and size of the company.

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 BeforeJune 21st, 2025
This job posting is from a verified source. 
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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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