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.
Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We offer careers that provide endless opportunity – helping millions of individuals and businesses thrive, and creating financial and digital solutions that the world now takes for granted.
What will you be doing?• 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
What we’re looking for:• 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
Skills that will help you in the role:• 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
Where will you be working?We’ve been in Scotland for 250 years, and our significance has never been as important as it is today. You can find Princes House in West Campbell Street, a short walk from both Central and Queen Street Stations, and not far from Sauchiehall Street and Argyll Street, two of the city’s main shopping hubs. We’re committed to giving everyone the opportunity to thrive at Barclays, investing in our people, communities, and facilities – highlighted by our new state-of-the-art campus opening soon in the city centre.