Financial Intelligence Unit Investigator Avp

Barclays

Whippany, New Jersey, United States
Base: $110,000 - $135,000; bonus/equity: eligible ...
Aml compliance
Bank secrecy act
Financial crime investigations
Conduct investigations into bank operations and individual conduct to identify and address potential instances of non-compliance, fraud, misconduct, or unethical behavior

Job Summary

  • Conduct investigations into bank operations and individual conduct to identify and address potential instances of non-compliance, fraud, misconduct, or unethical behavior.
  • Utilize advanced technology and data analytics tools to enhance investigation efficiency and effectiveness, and fulfill external legal and regulatory reporting obligations.
  • 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

Conduct investigations into bank operations and individual conduct to identify and address potential instances of non-compliance, fraud, misconduct, or unethical behavior.

Salary

Base: $110,000 - $135,000; Bonus/Equity: Eligible for incentive award; Benefits: Medical, dental, vision, 401(k), life insurance, paid leave

Skills & Requirements

Must-have

  • AML Compliance
  • Bank Secrecy Act
  • Financial Crime Investigations
  • Data Analytics Tools
  • Regulatory Reporting Obligations

Nice-to-have

  • Risk Mitigation Strategies
  • Ethical Conduct Training
  • Strategic Thinking
  • Business Acumen

Key Requirements

  • Experience with AML Compliance and Bank Secrecy Act
  • Intelligence or investigative experience
  • Microsoft office applications and internet search tools
  • CAMS certification, CFE, JD or other advanced degree or certification

Work Rights

Not specified

Tailored Resume

Cover Letter