AML Transaction Monitoring Analysts

Job Description

As a Barclays AML Transaction Monitoring Analyst, you will be responsible for conducting dedicated and robust AML investigations. You will take responsibility for maintaining the high standards of accuracy and up to date client information during all stagesof the client relationship in order to protect the Bank and our clients from Financial Crime. 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 creatingfinancial and digital solutions that the world now takes for granted. Working FlexiblyWere committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity forall our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers and clients needs. Whether you have family commitments or youre a carer, or whether you need studytime or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility then please discuss this with the hiring manager, and your request will be reviewed subject to business needs. Hybrid WorkingWe are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. Were flexible on how thisworks and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month or a quarter. However, some colleagues may chooseto spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally are able to request work patterns to reflect their personal circumstances Please discuss the detail of the working pattern options for the role with the hiring manager. What will you be doing Conducting thorough investigations on alerts whilst managing and prioritising caseload You will be proactively contacting customers/correspondent Banks to obtain customer information relating to alerts received whilst adhering to strict controls Performing necessary training and keeping up to date with any changes to policy to be appropriately trained and skilled in order to effectively carry out duties Ensuring all activity is delivered in accordance with processes, procedures, and the control framework in place You will be notifying management of any opportunities to improve processes, procedures or controls What were looking for: Ability to develop a solid understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption) Independent decision making and the ability to make risk based recommendations on a customer relationship case based on available evidence Solid written communication skills and the ability to write reports/reviews that can be presented to senior stakeholders and Financial Crime Proven experience in undertaking direct client contact face to face meetings, phone calls and emails Skills that will help you in the role: Previous experience in an environment that has enabled them to gain a broad understanding of Financial Services Solid stakeholder management experience and the ability to influence others positively Good knowledge of operational risk requirements and standards applicable to the relevant processes and procedures Motivated, high-performing individual with proven experience of working at one with other colleagues, to achieve and often beat their objectives and assist others in doing so Where will you be workingOur new state-of-the-art Campus, right in the heart of Glasgow is a hub of creative collaboration. A place where everyone can bring their true selves to work and reach their full potential. Home to 5,000 of our colleagues, our Tradeston campus will supportthe community in more ways than one - by creating thousands of new career opportunities and celebrating local artists. A short walk from Central Station on the south of the Clyde, it will be a key location for the Barclays business that will deepen our tieswith the city and its communities.