Correspondent Banking Investigations Analyst

Responsibilities

• Conduct investigations into bank operations to identify and address non-compliance, fraud, misconduct, or unethical behavior.
• Identify and evaluate potential risks associated with non-compliance and implement risk mitigation strategies.
• Lead investigations into alleged violations of policies, regulations, or laws.
• Utilize advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.
• Document investigation processes and provide recommendations for corrective actions and improvements.
• Provide training programs to enhance awareness of compliance issues and ethical conduct among colleagues.
• Fulfill external legal and regulatory reporting obligations where applicable.

Requirements

• Proven experience in Anti-Money Laundering (AML).
• In-depth knowledge of correspondent banking AML risks and related controls, including nested/downstream activity and respondent bank risk profiles.
• Strong analytical capabilities to turn data into actionable insights and drive decision-making.
• Outstanding written and verbal communication skills.
• Ability to manage workloads, timelines, and dependencies effectively.

Preferred Qualifications

• Strong project management skills.
• Ability to multi-task and prioritize work effectively to deliver outcomes on time and within scope.
• Experience identifying and escalating risks and issues in accordance with established policies.

Benefits

• Medical, dental, and vision coverage.
• 401(k) retirement plan.
• Life insurance.
• Paid leave for qualifying circumstances.
• Eligibility for incentive awards.

About the Company

Barclays is a leading global financial institution dedicated to redefining the future of banking. We are committed to combating financial crime, including money laundering and fraud, through innovation and rigorous risk management. Our culture is built on our core values of Respect, Integrity, Service, Excellence, and Stewardship.