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AML QC Analyst

Barclays
Job LocationGlasgow
EducationNot Mentioned
SalaryCompetitive salary
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent, full-time

Job Description

As a Barclays AML QC Analyst you’ll be responsible for the Quality Assurance/ Quality Control of all Financial Crime Operation Analysts. You will maintain a high standard by checking that investigations are completed in line with Financial Crime Policies and Standards. You will liaise with Financial Crime Analysts and Senior Leadership (either face-to-face, telephone, or e-mail), maintaining a professional manner and delivering excellent client service while managing sensitive client information.Barclays is one of the worlds largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity - helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.What will you be doing

  • Providing a dedicated and robust review of all investigations conducted by the Barclays International (BI) Barclays UK (BUK) Financial Crime Operations
  • Driving our contribution to the team’s performance to be the best in class and to exceed the expectation of our internal and external customers
  • Using excellent problem solving and team working skills to assure complex, high- priority cases, while ensuring the Banks regulatory requirements are always met
  • Using a high level of attention to detail to complete tasks right first time, every time
  • Working with colleagues and areas across the organisation to consistently deliver high standards of assurance and the achievement of the team’s service level agreements
  • Using excellent communication skills to interact professionally with internal and external Stakeholders
  • Proactively collaborating with colleagues in other areas
  • Contributing to a supportive and proactive working culture by sharing knowledge and expertise with other team members and providing training to colleagues when necessary
    • What we’re looking for:
  • Proven experience in an AML Financial Crime Operations and/ or Quality role
  • Banking and Financial Crime experience
  • Good knowledge of legislation that affects Barclays (Data Protection Act, Companies Act, Insolvency Act, Financial Services Act, Money Laundering and confidentiality regulations)
  • Communication skills: ability to interact professionally with both internal and external stakeholders
    • Skills that will help you in the role:
  • Knowledge of Barclays AML, PEPS and Sanctions Policies
  • Knowledge of business activities carried out by Financial Crime, as well as other business functions with an understanding of how these relate to AML Financial Crime Analyst role
  • Prior experience with using Barclays computer systems (such as FullServe, Mantas, Edocs, QMS and Frauds3)
    • Where will you be workingWe’ve been in Scotland for 250 years, and our significance has never been as important as it is today. You can find Princes House in West Campbell Street, a short walk from both Central and Queen Street Stations, and not far from Sauchiehall Street and Argyll Street, two of the city’s main shopping hubs. We’re committed to giving everyone the opportunity to thrive at Barclays, investing in our people, communities, and facilities - highlighted by our new state-of-the-art campus opening soon in the city centre. Required skills
  • AML
  • Crime
  • Financial Crime
  • Money Laundering
  • Companies Act

    • Keyskills :
    AML Crime Financial Crime Money Laundering Companies Act

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