AML SAR QA Analyst

Barclays Bank Wilmington , DE 19801

Posted 1 week ago

SAR QA Analyst

Wilmington, DE

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:

  • Bachelor's Degree or equivalent AML or Fraud related experience
  • 3 years of credit card or banking experience

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.

Our Values

Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.

Our Diversity

We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, 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.

Our Benefits

Our customers are unique. The same goes for our colleagues. That's why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility, then please discuss this with us.


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AML SAR QA Analyst

Barclays Bank