AML Transaction Monitoring Analyst

Glasgow, United Kingdom

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Date live: 11/10/2022

Business Area: COO & Functions

Area of Expertise: Operations

Reference Code: 90281275

Contract: Permanent/Regular

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AML Transaction Monitoring Analyst
Glasgow

As a Barclays Anti-Money Laundering (AML) Transaction Monitoring Analyst you will be responsible for conducting dedicated and robust AML investigations. You will take responsibility for maintaining the high standards of accuracy and up to date client information during all stages of the client relationship in order to protect the Bank and our clients from Financial Crime.

Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.

What will you be doing?
• Conducting thorough investigations on alerts whilst managing and prioritising caseload
• You will be proactively contacting customers/correspondent Banks to obtain customer information relating to alerts received whilst adhering to strict controls
• Performing necessary training and keeping up to date with any changes to policy to be appropriately trained and skilled in order to effectively carry out duties
• Ensuring all activity is delivered in accordance with processes, procedures, and the control framework in place
• You will be notifying management of any opportunities to improve processes, procedures or controls

What we’re looking for:
• Ability to develop a solid understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption)
• Independent decision making and the ability to make risk based recommendations on a customer relationship case based on available evidence
• Solid written communication skills and the ability to write reports/reviews that can be presented to senior stakeholders and Financial Crime
• Proven experience in undertaking direct client contact face to face meetings, phone calls and emails

Skills that will help you in the role:
• Previous experience in an environment that has enabled them to gain a broad understanding of Financial Services
• Solid stakeholder management experience and the ability to influence others positively
• Good knowledge of operational risk requirements and standards applicable to the relevant processes and procedures
• Motivated, high-performing individual with proven experience of working at one with other colleagues, to achieve and often beat their objectives and assist others in doing so

Where will you be working?
We’ve been in Scotland for 250 years, and our significance has never been as important as it is today. You can find Princes House in West Campbell Street, a short walk from both Central and Queen Street Stations, and not far from Sauchiehall Street and Argyll Street, two of the city’s main shopping hubs. We’re committed to giving everyone the opportunity to thrive at Barclays, investing in our people, communities, and facilities – highlighted by our new state-of-the-art campus opening soon in the city centre.

More about working at Barclays

Our approach to hybrid working ensures there’s the right balance of working alongside colleagues at our onsite locations, as required for each role. For business areas that offer a hybrid working experience, this will be in a structured way, where colleagues work at an onsite location on fixed, ‘anchor’, days of the week. Some roles may require full onsite working. Please discuss the working pattern requirements for the role you are applying for with the hiring manager.

We continue to embed and review our hybrid working environment and remain in a phase of testing and learning. This means that working arrangements could change, with reasonable notice, to align with the needs of our business.

Barclays welcomes applications from all candidates and is committed to ensuring reasonable adjustments (accommodations) are put in place to allow for a fair and inclusive recruitment process. For more information and how to request one, please review Adjustments to the recruitment process.

We’re committed to providing an inclusive culture and environment, that recognises and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees globally to work flexibly empowers each of us to work in a way that suits our lives, as well as enabling us to better service our customers’ and clients’ needs.

Our approach to working flexibly is designed to support you to balance your life and to accommodate diverse needs, whilst still allowing us to meet our business needs. If you’d like to request a flexible working arrangement, please discuss this with your hiring manager.

We're committed to providing a supportive and simplified experience for our candidates throughout the application and assessment process. Here, you will find information about what to expect and some guidance around your assessment and interview.

While the application process depends on the role, there are some constant steps, which are;

Step 1 - Your application
Step 2 - Your assessment
Step 3 - Your interview
Step 4 - Next steps

We aim to create an inclusive work environment where everyone can reach their full potential. If you require any adjustments to our recruitment process, please click here to learn more.

Find out more information here.

Barclays offers a diverse, inclusive and engaged culture. A place where people can bring their whole selves to work and be respected for who they are, valued for what they do and celebrated for their contribution to our business and our community.
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.

Barclays is required by law to confirm that you have the Legal Right to Work in any role that you apply for. If you currently hold a work visa sponsored by Barclays, or you would require sponsorship from Barclays, you must declare this as part of your application. Sponsored visas are role and entity specific and any changes must be reviewed. It is important that you ensure you are working on the correct visa at all times. Failure to accurately disclose your visa status or Legal Right to Work may result in your application or any employment offer being withdrawn at any time.

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