Suspicious Activity Reporting Specialist

Responsibilities

• Provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across U.S. operations.
• Review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards.
• Challenge investigative and reporting decisions and enhance the quality of SAR narratives.
• Identify opportunities to strengthen controls and improve reporting quality.
• Lead investigations into alleged violations of policies, regulations, or laws.
• Utilize advanced technology and data analytics tools to enhance investigation efficiency.
• Collaborate with stakeholders across Compliance, Operations, Audit, and Technology to drive regulatory excellence.

Requirements

• Experience in AML, Financial Crime Compliance, SAR reporting, quality control, or investigative functions.
• Deep knowledge of BSA/AML regulations, FinCEN guidance, and SAR filing requirements.
• Hands-on experience reviewing, drafting, editing, or quality-controlling SARs and investigative casework.
• Strong analytical and investigative skills with exceptional attention to detail.
• Excellent written communication skills with the ability to enhance complex narratives and influence stakeholders.

Preferred Qualifications

• Experience in second-line oversight, audit, regulatory engagement, or quality assurance environments.
• Proven ability to manage complex data from multiple internal and external sources.

Benefits

• Competitive 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 financial institution committed to excellence, integrity, and stewardship. We foster a culture of collaboration and curiosity, helping our employees make a difference while maintaining a top-tier workplace environment.