Quality Assurance Analyst

jobs.barclays

Whippany, NJ, US
Base: $70,000.00 - $100,00.00; bonus/equity: eligi...
Aml investigative activity assessment
Identify policy process gaps
Risk and control framework validation
Autonomously assess the effectiveness and consistency of AML investigative activity against established policies, procedures, and regulatory expectations

Job Summary

  • Autonomously assess the effectiveness and consistency of AML investigative activity against established policies, procedures, and regulatory expectations.
  • Identify, document, and escalate control, policy, and process gaps through structured QA reviews, ensuring every finding is accurate, evidence based, and applied with consistency.
  • Barclays employees are eligible for a suite of competitive and generous employee benefits, including medical, dental and vision coverage, 401(k), life insurance, and other paid leave for qualifying circumstances.

Matching Summary

Autonomously assess the effectiveness and consistency of AML investigative activity against established policies, procedures, and regulatory expectations.

Salary

Base: $70,000.00 - $100,00.00; Bonus/Equity: Eligible for incentive award; Benefits: Medical, dental, vision, 401(k), life insurance, paid leave

Skills & Requirements

Must-have

  • AML investigative activity assessment
  • identify policy process gaps
  • risk and control framework validation
  • regulatory compliance monitoring
  • structured QA reviews

Nice-to-have

  • continuous improvement focus
  • stakeholder engagement
  • root cause analysis
  • process enhancement experience

Key Requirements

  • Understanding of AML investigative processes
  • Clear professional written communication
  • Great attention to detail and analytical capability
  • Experience performing AML Quality Assurance

Work Rights

Not specified

Tailored Resume

Cover Letter