US Correspondent Banking (CBI) AML Operations - Team Leader

Responsibilities

• Manage day-to-day operations of a team of investigators reviewing automated alerts from the FCCM transaction monitoring platform.
• Ensure investigations are conducted accurately, thoroughly, and in alignment with internal quality expectations and regulatory requirements.
• Evaluate case summaries, monitor case ageing, and provide coaching or training to enhance team capability.
• Review Suspicious Activity Reports (SARs) and serve as a voting member of the Barclays NY Suspicious Activity Report Review Committee (SARRC).
• Identify trends and opportunities to improve processes through the monitoring and analysis of operational data and performance metrics.
• Collaborate with internal stakeholders and external vendors to support business operations and ensure alignment with SLAs.
• Manage and mitigate risks through assessment in support of the control and governance agenda.

Requirements

• Extensive knowledge of AML Compliance and the Bank Secrecy Act (BSA).
• Proven experience in financial crime investigations.
• Demonstrated leadership experience, including oversight of team performance, coaching, and staff development.
• Advanced analytical and problem-solving skills with the ability to evaluate complex transactional behaviors.

Preferred Qualifications

• Industry-recognized credentials such as CAMS, CFE, or a JD.
• Proficiency in data analysis tools and supporting software.
• Broad understanding of correspondent banking and familiarity with financial crime risks, red flags, and typologies.
• Exceptional communication and relationship-building abilities for engaging with stakeholders at all levels.

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 international financial services organization. Our culture is built on our core values of Respect, Integrity, Service, Excellence, and Stewardship, helping us do what we believe is right. We foster an environment where employees are empowered to challenge the status quo and drive meaningful change.