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66102756 AVP | Correspondent Banking Investigation- Investigator - Whippany, NJ

Job Information

ID :
# of Positions :
Minimum Education Level :
Bachelor's Degree
Experience Required :
2 years
Duration :
Full Time Regular
Shift :
Hours per week:

Job Description


AVP | Correspondent Banking Investigation- Investigator

Whippany, NJ

As a Barclays Correspondent Banking Investigations (CBI), Investigator, AVP you will ensure compliance with policies, procedures and US regulations for the Barclays NY Correspondent Banking and Corporate Banking lines of business in relation to AML surveillance. Additionally, you will ensure Barclays NY meets statutory obligations for reporting suspicious activity, and compliance with the Barclays stated values: Respect, Integrity, Service, Excellence, and Stewardship.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.

What will you be doing?

\* Conducting from start to finish the analysis and assessment of alerts generated from system-generated alerts and cases using internal/external research tools

\* Taking ownership of individual cases using appropriate case management tools and techniques to progress in order to meet timescales for alert investigation processing

\* Documenting supporting evidence for alert/case closure or SAR filing as appropriate within 30/60/90 procedural timelines

\* Carrying out varying levels of research/investigation, depending on complexity of each alert/case

\* Determining if additional field enquiries are required and escalate as appropriate for non/low quality responses from the various Barclays correspondent banking clients

\* Communicating across jurisdictions to gather additional data as required and providing recommendations for SAR filing by presenting documentation to support findings

\* Preparing quality SAR narrative for presentation at SAR review meetings

\* Conducting manual reviews/special investigations including FinCEN 314(a)/314(b) investigations, Grand Jury Subpoenas, Law Enforcement requests, negative media, & fraud

What we're looking for:

\* 4-year college degree or international equivalent

\* 4+ years of AML Compliance and Bank Secrecy Act or other relevant experience

\* 2+ years of research and/or investigations including Fraud, AML, Credit or Risk

\* 2+ years of Microsoft office applications and Internet search tools

Skills that will help you in the role:

\* Experience in Compliance, Risk, Operations or Control

\* Knowledge of Correspondent Banking

\* CAMS certification

\* Experience with the Mantas surveillance system

Where will you be working?

At Barclays, we are proud to be redefining the future of finance and here at Whippany we are defining the future of the workplace and the future of the way we work and live. We are creating a unique community, one of four strategic tech-enabled hubs that will redefine opportunity for everyone who works here.


We are an equal opportunity employer and opposed to discrimination on any grounds. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, colour, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.

Company Information

Name :
Description :
Finance is the oxygen of the economy. Acting transparently and with expertise, we deploy finance responsibly to support people and businesses, acting with empathy and integrity, championing innovation and sustainability, for the common good and the long term. We have the capability and capital, the operational resilience and the commitment, to make a real and lasting difference to the economic lives of customers and communities. This is as true today as it was when our bank was founded over 330 years ago.

Working at Barclays:
In support of this great purpose, everything we do is underpinned and driven by our strong values of Respect, Integrity, Service, Excellence and Stewardship. These are fundamental to who we are, wherever we are, and in whatever role we have at Barclays and they really matter to us.

Our values guide us, but we also believe opportunities are created by those who like to challenge convention, explore new possibilities and run with bold ideas. People who think differently, who bring all kinds of backgrounds, skills, experiences and perspectives with them.

Diversity and Inclusion:
At Barclays we are committed to building an inclusive and supportive culture to provide equality of opportunity for diverse talent at all levels to grow. We believe that every individual should have the opportunity to fulfil their potential and achieve their personal and professional goals. Valuing the perspectives of colleagues from diverse backgrounds enables us to better understand our customers, clients and the communities we serve and also strengthens our culture, encourages innovation and enables us to make better decisions.

All colleagues in Barclays have an Inclusion objective emphasising the role we all have to play in building a culture of belonging that recognises and values difference as a key driver of our purpose and our successful business performance.
Type :
Direct Employer
Address :
1301 East 9th Street
Cleveland, OH 44114

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