SAR QA Analyst
Due to exciting growth within the AML Department at Barclays, a new opportunity has presented itself. We are currently looking for those with passion for Quality Assurance within Anti Money Laundering programs and will work to ensure that Suspicious Activity Reports being filed by Barclays Bank Delaware are in adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC
What will you be doing?
Responsible for ensuring Suspicious Activity Reports being filed by Barclays Bank Delaware are in adherence to State and Federal regulatory compliance with the Bank Secrecy Act, USA PATRIOT Act, and OFAC. The SAR QA Analyst will also be responsible for providing feedback to AML Management in regards to trends and training opportunities in order to continue improving the SAR reporting process and enable management to provide guidance to the SAR filers.
What we're looking for:
Skills that will help you in the role:
Compliance, Audit, Risk, Fraud, or related experience a plus
ACAMS Certification preferred
Knowledge of BSA / AML and OFAC regulations
Excellent communication skills (verbal and written)
Attention to detail, understands importance of accuracy and responsiveness
Strong Analytical and Problem Solving skills
Strong Communication skills, both verbal and written
Results driven with a commitment to continuous process improvement and quality
Where will you be working?
Barclays' Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christiana River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.
Interested and want to know more about Barclays? Visit home.barclays/who-we-are/ for more details.
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