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!
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
Documentation
Banking
Data Analysis
Communication
Excel
Reporting
Compliance
Risk Analysis
Monitoring
Financial Crimes
Kyc
Regulations
Investigations
Aml
Suspicious Activity
Communication
Leadership
Negotiation
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
Teamwork
Adaptability
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.
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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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