Barclays

FinCrimes Business Oversight Compliance

Barclays

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

Barclays is looking for a motivated, detail-oriented individual to join our FinCrimes Business Oversight Compliance team. The successful candidate will be an integral part of the team, helping to ensure that Barclays is meeting its legal and regulatory obligations.The ideal candidate for this role will have a solid understanding of financial crime, a keen eye for detail, and excellent communication and problem-solving skills. A degree or equivalent in Business or Law is required, as well as experience of working in a compliance or legal role. Previous experience of working within the financial sector would be advantageous, but not essential.We are looking for a reliable team player with a positive attitude and excellent organizational skills who is able to demonstrate a strong commitment to delivering results. The successful candidate will be a self-starter with the ability to work independently and the ability to respond quickly and effectively to changing circumstances.If you think you have the right qualifications, experience, and attitude to make a positive impact on our team, we would love to hear from you.

Where is this job?
This job is located at Wilmington, DE, USA
Job Qualifications
  • Understanding Of The Financial Services Industry

  • Strong Interpersonal And Communication Skills

  • Knowledge Of Aml

  • Regulatory And Sanctions Requirements

  • Proven Analytical And Problem Solving Skills

  • Ability To Effectively Manage Multiple Tasks And Prioritize Competing Demands

  • Experience Of Providing Guidance And Direction To Colleagues

  • Ability To Interpret And Communicate Complex Regulatory Information

  • Experience Of Working In A Compliance Related Role

Required Skills
  • Auditing

  • Reporting

  • Risk assessment

  • Risk Mitigation

  • Regulatory compliance

  • Customer engagement

  • Monitoring

  • Fraud detection

  • Kyc

  • Investigation

  • Aml

  • Transaction Analysis

  • Sanctions

  • Cdd

  • Financial Crime Prevention

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a FinCrimes Business Oversight Compliance in Wilmington, DE, USA is $50,000 - $95,000 per year. This range is based on the job duties, experience, and qualifications of the individual.

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 BeforeApril 11th, 2026
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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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