Barclays

Correspondent Banking Investigations Analyst

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

Barclays is looking for an experienced and enthusiastic Correspondent Banking Investigations Analyst to join our team. In this role, you will be a key player in developing and implementing effective investigative strategies, as well as identifying and resolving suspicious activity. To be successful in this role, you must have excellent knowledge of AML/KYC/CFT regulations, strong analytical and problem-solving skills, and a firm understanding of the banking industry. The ideal candidate will have a passion for working with data, uncovering trends and anomalies, and delivering results. If you’re committed to excellence, have an eye for detail, and thrive in a fast-paced environment, then this may be the perfect opportunity for you!

Where is this job?
This job is located at Hanover, NJ, USA
Job Qualifications

  • Strong Analytical And Problem-Solving Skills

  • Excellent Communication And Interpersonal Skills

  • Finance

  • Or Related Field

  • Bachelor's Degree In Business

  • Proficiency In Microsoft Office

  • Knowledge Of Correspondent Banking And International Money Laundering Regulations

  • Ability To Work Independently Or As Part Of A Team

  • Knowledge Of Aml/Kyc Regulations

  • Experience In Conducting Financial Investigations

Required Skills

  • Research

  • Communication

  • Time Management

  • Attention to detail

  • Problem Solving

  • Reporting

  • Regulatory compliance

  • Analysis

  • Due Diligence

  • Transaction Monitoring

  • Reconciliations

  • Fraud detection

  • Kyc

  • Investigations

  • Aml

Soft Skills

  • Communication

  • Conflict Resolution

  • Leadership

  • Negotiation

  • Time management

  • creativity

  • Organization

  • flexibility

  • Teamwork

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Correspondent Banking Investigations Analyst in Hanover, NJ, USA is $50,000-$85,000 per year. This salary range is based on the experience and qualifications of the analyst.

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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