AML Operations Lead
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Wilmington, DE 19806
AML Operations Team Lead
The AML Department of Barclays US Consumer Bank is one of the first lines of defense in protecting the bank from being used for money laundering and as the Bank continues to expand AML operations in effort to further protect customers, a new leadership role within the group has been opened to help supervise various AML processes.
What will you be doing?
•The AML Operations Team Lead supervises various AML processes, which may include but is not limited to suspicious activity investigations and filing, sanctions screening, enhanced due diligence or other AML processes
•The AML Operations Team Lead will work closely with AML process managers, overseeing the management of day to day activities.
•In addition, the AML Operations Team Lead will also be responsible for planning and conducting processes related to anti-money laundering and sanction activities, managing volumes and workflows in accordance with service level agreements and partaking in internal and external BSA/AML audits and examinations.
What we’re looking for:
•Bachelor’s degree or equivalent experience
•5 years’ AML experience
•3 years’ experience managing teams in a banking /credit card banking environment
Skills that will help you in the role:
•Relevant professional certifications: ACAMS or CRCM
•Proven ability to manage, develop, and motivate employees to meet/exceed performance standards; ability to develop plans and deliver results
•7 years’ AML Experience
Where will you be working?
Barclays’ Wilmington campus includes two beautiful buildings located along the historic Wilmington Riverfront. A glance out our windows reveal a scenic look at the Christiana River, along with a growing riverfront community of luxury apartments, shops, and restaurants. Additionally, the Wilmington train station is a short walk away making travel from New York and Washington, DC convenient.
Interested and want to know more about Barclays? Visithome.barclays/who-we-are/for more details.
Everything we do is shaped by the five values of Respect, Integrity, Service, Excellence and Stewardship. Our values inform the foundations of our relationships with customers and clients, but they also shape how we measure and reward the performance of our colleagues. Simply put, success is not just about what you achieve, but about how you achieve it.
We aim to foster a culture where individuals of all backgrounds feel confident in bringing their whole selves to work, feel included and their talents are nurtured, empowering them to contribute fully to our vision and goals. It is the policy of Barclays to ensure equal employment opportunity without discrimination or harassment on the basis of race, color, creed, religion, national origin, alienage or citizenship status, age, sex, sexual orientation, gender identity or expression, marital or domestic/civil partnership status, disability, veteran status, genetic information, or any other basis protected by law.
Our customers are unique. The same goes for our colleagues. That’s why at Barclays we offer a range of benefits, allowing every colleague to choose the best options for their personal circumstances. These include a competitive salary and pension, health care and all the tools, technology and support to help you become the very best you can be. We are proud of our dynamic working options for colleagues. If you have a need for flexibility, then please discuss this with us.
Title: AML Operations Lead
Requisition ID: 90229799