Jobs in Barclays 2021 For AML Ops Manager

Website Barclays

Job Description:

As a Barclays AML Operations Manager you will lead a sub-team of Transactional Monitoring Analysts conducting dedicated and robust AML investigations. The AML Transactional Monitoring Team are responsible for investigating, obtaining and completing all alerts in relation to AML & transactional monitoring in accordance with the Banks regulatory guidelines within the UK and global Financial Regulations.

Job Responsibilities:

  • Ensuring that all alerts are managed in accordance with policy and manage any escalations, breaches or risk events
  • Managing alert queues to ensure SLA’s are met
  • Managing a sub-team, in either an onshore and offshore location, in order to meet delivery requirements
  • Ensuring all sub-team members are appropriately trained and skilled in order to effectively carry out their duties
  • Ensuring all activity is delivered in accordance with processes, procedures, and the control framework in place
  • Providing guidance and decisions to the sub-team to support their review activity, particularly in complex cases

Job Requirements:

  • Be a role model for your sub-team, with experience of coaching and developing others
  • Strong understanding of Financial Crime regulations and policies (AML, Sanctions, and Anti-Bribery and Corruption)
  • The ability to develop, an excellent understanding of relevant systems (e.g. Customer Gateway, Fortent, SAM8, MANTAS)
  • Ability to make tough decisions based on supporting evidence, and be able to support those decisions
  • Strong verbal and written communication skills
  • Strong problem solving abilities
  • Good knowledge of operational risk requirements and standards applicable to the relevant processes and procedures

Qualification & Experience:

Job Details:

Company: Barclays

Vacancy Type: Full Time

Job Functions: Other

Job Location: Glasgow, Scotland, UK

Application Deadline: N/A

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