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AML Assurance Analyst

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Job Details
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Company Name
Physical Address

Wilmington, DE 19893
Job Description

AML Quality Assurance Analyst
Wilmington, DE

Due to exciting growth within the AML Department at Barclays, a new opportunity has presented itself. We are currently looking for those with experience in Risk Management and Anti Money Laundering programs who will be key to the team by helping identify control weaknesses and document actions for remediation via Operational Controls Assurance testing for the AML group.

What will you be doing?

•Conduct independent assurance assessments regarding the business risk control framework and through oversight and testing, assure an accurate business profile of risks and financial valuation is maintained through the use of RCSA’s, Audits, Self Assessments and management/analysis of incidents.
•Drive AML & Sanctions Operations to improve control effectiveness following incident/risk analysis.

What we’re looking for:

•Bachelor’s Degree or equivalent AML related experience
•4 years in Risk Management/Risk & Control

Skills that will help you in the role:

•Compliance, Audit, Risk, Fraud, or related experience a plus
•ACAMS Certification preferred
•Knowledge of BSA / AML and OFAC regulations
•Excellent communication skills (verbal and written)
•Attention to detail, understands importance of accuracy and responsiveness
•Strong Analytical and Problem Solving skills
•Strong Communication skills, both verbal and written
•Results driven with a commitment to continuous process improvement and quality

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? Visit for more details.

Our Values

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.

Our Diversity

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 Benefits

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 Assurance Analyst

Location: Delaware-Wilmington

Requisition ID: 90249691

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