Correspondent Banking Investigation Avp

Barclays

Whippany, NJ, US
Base: $110,000.00 - $135,000.00; bonus/equity: inc...
**
Anti money laundering aml experience
Comprehensive knowledge of correspondent banking aml risks
Effective management of workloads and timelines
** Barclays is seeking a Correspondent Banking Investigation AVP to lead investigations into compliance and ethical conduct, focusing on mitigating risks related to financial crime. The role requires strong analytical skills and experience in Anti-Money Laundering (AML) to drive high-impact programs and ensure regulatory adherence. **

Job Summary

  • This role is pivotal in combating financial crime including money laundering, terrorist financing, and fraud within the bank's operations.
  • The position requires leading complex investigations, documenting processes, and providing recommendations to strengthen risk controls and governance.
  • Barclays offers competitive benefits including medical, dental, vision coverage, 401(k), life insurance, and an incentive award eligibility.

Matching Summary

Match Score: 75

** Barclays is seeking a Correspondent Banking Investigation AVP to lead investigations into compliance and ethical conduct, focusing on mitigating risks related to financial crime. The role requires strong analytical skills and experience in Anti-Money Laundering (AML) to drive high-impact programs and ensure regulatory adherence. **

Salary

Base: $110,000.00 - $135,000.00; Bonus/Equity: Incentive award eligible; Benefits: Medical, dental, vision, 401(k), life insurance

Skills & Requirements

Must-have

  • Anti Money Laundering AML experience
  • Comprehensive knowledge of correspondent banking AML risks
  • Effective management of workloads and timelines
  • Proficient SAR writing skills
  • Clear communication with senior audiences

Nice-to-have

  • Ability to multi-task across different projects
  • Technical skills for driving decision making
  • Project management capabilities
  • CAMS certification preferred
  • Strategic thinking and business acumen

Key Requirements

  • Minimum salary range $110,000 to $135,000
  • Location in Whippany, NJ
  • CAMS certification (preferred)

Work Rights

Not specified

Tailored Resume

Cover Letter