Barclays

AML Analyst

Barclays

Hanover, NJ, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

At Barclays, we are looking for a highly skilled and motivated AML Analyst to join our team. The ideal candidate will have exceptional attention to detail and strong analytical capabilities. This individual will be responsible for monitoring customer transactions to identify and report suspicious activity and assist in the prevention of money laundering.The successful candidate should have a Bachelor's degree in a related field, such as finance, accounting, or economics, and at least two years of experience in the financial services sector. Additionally, experience in compliance or anti-money laundering is highly desirable. They should also possess excellent verbal and written communication skills and the ability to work effectively both independently and as part of a team.If you are looking for an opportunity to make a difference by joining a leading global financial services firm, this is the role for you!

Where is this job?
This job is located at Hanover, NJ, USA
Job Qualifications
  • Analytical And Problem-Solving Skills

  • Attention To Detail

  • Financial Services Experience

  • Understanding Of Financial Instruments

  • Regulatory And Compliance Knowledge

  • Ability To Interpret And Apply Laws And Regulations

  • Ability To Communicate Effectively

  • Knowledge Of Aml/Kyc Processes

Required Skills
  • Documentation

  • Banking

  • Data Analysis

  • Communication

  • Excel

  • Reporting

  • Compliance

  • Risk Analysis

  • Monitoring

  • Financial Crimes

  • Kyc

  • Regulations

  • Investigations

  • Aml

  • Suspicious Activity

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a AML Analyst in Hanover, NJ, USA is $68,000 to $76,000 per year. This range may vary depending on experience, qualifications, and other factors such as employer and location.

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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