Credit Card Intelligence - Avp

As a Barclays Credit Card Intelligence AVP, you will play a key role in the investigation and regulatory reporting of complex and priority financial crime threats, and the ongoing identification of emerging key threats with the use of strategic and data driven intelligence. You will assist in ensuring compliance with internal policies and procedures, relating to AML investigations, meeting the banks statutory and regulatory obligations for reporting suspicious activity and assisting in the disruption of financial crime.
Barclays is one of the worlds largest and most respected financial institutions, with 329 years of success, quality, and innovation behind us. Weve helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.
At Barclays, we offer a hybrid working experience that blends the positives of working alongside colleagues at our onsite locations, together with working from home. We have a structured approach where colleagues work at an onsite location on fixed, ‘anchor', days of the week, for a minimum of two days a week or more, as set by the business area (or nearest equivalent if working part-time hours). Please discuss the working pattern requirements for the role you are applying for with the hiring manager. Please note that as we continue to embed our hybrid working environment, we remain in a test and learn phase, which means that working arrangements may be subject to change on reasonable notice to ensure we meet the needs of our business.
What will you be doing?

• Conducting complex and priority financial crime investigations including proactive intelligence-led investigations and referrals from internal and external sources
• Drafting case summaries, investigation reports, and SAR filings, and ensure documents are clear, concise and comply with applicable regulatory reporting
• Profiling of internal and external data and the development of intelligence relating to financial crime where required
• Developing of profiles to identify customers of concern, identifying exposure to the Bank, and assisting in the mitigation of this exposure including timely regulatory reporting
• Consulting with law enforcement and industry peers including through public/private partnerships, and responding to major external events as needed
• Ensuring the outcomes from intelligence led activity are embedded in the business and with other internal partners.
• Working closely with other investigation, intelligence, and risk teams within Barclays

What we're looking for:

• Four-year college degree or international equivalent
• More than four years of AML Compliance and Bank Secrecy Act or other relevant experience
• At least four years of intelligence or investigative experience involving financial crime, terrorism, human trafficking, bribery & corruption, and money laundering
• More than four years of Microsoft office applications and internet search tools

Skills that will help you in the role:

• Knowledge of multiple financial services including card facilities, correspondent banking, international wire transfers and investment banking products
• CAMS certification, CFE, JD or other advanced degree or certification

Where will you be working?
At Barclays, we are proud to be redefining the future of finance and here at Whippany we are defining the future of the workplace and the future of the way we work and live. We are creating a unique community, one of four strategic tech-enabled hubs that will redefine opportunity for everyone who works here. Whatever you do at Whippany, you'll have every chance to build a world-class career in this world-class environment.