Bsa Officer And Head Of Us Consumer Bank - Financial Crime Business Oversight Compliance

Barclays

Base: $200,000 - $300,000; bonus/equity: not speci...
3+ years bsa officer experience
5+ years sanctions and bsa/aml regulations
Acams qualification or equivalent
The role provides data-led expert oversight to protect the US Consumer Bank from financial crimes such as money laundering and terrorist financing

Job Summary

  • The role provides data-led expert oversight to protect the US Consumer Bank from financial crimes such as money laundering and terrorist financing.
  • Responsibilities include identifying compliance risks, investigating potential market abuse, and ensuring alignment with international regulatory standards.
  • The position requires managing a large team or leading strategic projects while acting as a principal contact point for senior stakeholders.

Matching Summary

The role provides data-led expert oversight to protect the US Consumer Bank from financial crimes such as money laundering and terrorist financing.

Salary

Base: $200,000 - $300,000; Bonus/Equity: Not specified; Benefits: Not specified

Skills & Requirements

Must-have

  • 3+ years BSA Officer experience
  • 5+ years Sanctions and BSA/AML regulations
  • ACAMS qualification or equivalent

Nice-to-have

  • Bachelor's degree preferred
  • Credit card industry experience
  • Excellent interpersonal skills
  • Ability to handle multiple projects
  • Senior level stakeholder influence

Key Requirements

  • 3+ years in BSA Officer role
  • 5+ years Sanctions and BSA/AML experience
  • ACAMS qualification required

Work Rights

Not specified

Tailored Resume

Cover Letter