Financial Intelligence Unit Investigator AVP

Financial Intelligence Unit Investigator AVP 
Whippany, NJ

As a Barclays Financial Intelligence Unit Investigator Assistant Vice President, you will be responsible for the investigation and reporting of financial crime threats, and the identification of emerging threats using strategic and data drive intelligence. You will assist the FIU in ensuring compliance with internal policies and procedures, relating to AML investigations, ensuring the Bank meets its statutory and regulatory obligations for reporting activity and assisting in the disruption of financial crime within Barclays and the industry.

Barclays is one of the world's largest and most respected financial institutions, established in 1690, with a legacy of success, quality, and innovation. We've 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 as necessary, and ensuring such documents are clear, concise, and comply with regulatory and internal reporting 
   Profiling of internal and external data and the development of intelligence relating to financial crime where required
   Developing of profiles to proactively identify customers of concern, identifying exposure to the Bank, and assisting in the mitigation of this exposure including regulatory reporting
   Liaising with law enforcement and industry peers through public and 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 
   Over four years of AML Compliance and Bank Secrecy Act or other relevant experience
   Over four years of intelligence or investigative experience involving financial crime related matters, including terrorism, human trafficking, bribery and corruption, and trade-based money laundering 
   Over four years of Microsoft Office applications and internet search tools

Skills that will help you in the role:

   Demonstrated knowledge of multiple financial services products 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. 

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