Barclays
Financial Services
SuspiciousActivityReportingSpecialist
“Suspicious Activity Reporting Specialist at Barclays. Skills: Suspicious Activity Reporting, AML, Financial Crime Compliance. Conduct investigations. Identify non-compliance”
What You'll Achieve.
Improve reporting quality
Industry & Context.
Analytical skills; Investigative skills; Problem solving
What They're Looking For.
Must Have
Experience in AML, Experience in Financial Crime Compliance, Experience in SAR reporting, Experience in quality control, Experience in investigative functions, Knowledge of BSA/AML regulations, Knowledge of FinCEN guidance, Knowledge of SAR filing requirements, Reviewing SARs, Drafting SARs, Editing SARs, Quality-controlling SARs, Reviewing investigative casework, Drafting investigative casework, Editing investigative casework, Quality-controlling investigative casework
Nice to Have
Experience in second-line oversight, Experience in audit, Experience in regulatory engagement, Experience in quality assurance, Analytical skills, Investigative skills, Written communication skills
What You'll Do.
Conduct investigations
Identify non-compliance
Address unethical behaviour
Evaluate potential risks
Implement risk mitigation strategies
Provide training programs
Document investigation processes
Provide recommendations
Utilise data analytics tools
Utilise internal information
Utilise external intelligence
Fulfil external reporting obligations
Advise decision making
Influence decision making
Contribute to policy development
Take responsibility for operational effectiveness
Perform complex tasks
Determine reward outcomes
Lead collaborative assignments
Identify need for specialisation
Identify new directions
Consult on complex issues
Develop new procedures
Understand coordination
Collaborate with other areas
Keep up with business activity
Keep up with business strategy
Engage in complex analysis
Solve problems creatively
Solve problems effectively
Communicate complex information
Influence stakeholders
Convince stakeholders
Provide quality control
Review SAR investigations
Challenge investigative decisions
Challenge reporting decisions
Enhance SAR narratives
Identify opportunities
Improve reporting quality
Drive regulatory excellence
Drive process improvement
Manage financial crime risk
How You'll Work.
Team & Collaboration
Collaborate closely with stakeholders; Cross-functional collaboration
Communication Scope
Written communication
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