Jobs in UAE 2021 | Dubai Vacancy 
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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