AML Quality Assurance Specialist
Listed on 2026-09-25
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Quality Assurance - QA/QC
Regulatory Compliance Specialist
Barclays in Whippany, NJ is seeking an AML Quality Control Analyst to assess the quality of business processes and oversee execution to drive improvements in quality standards.
The role requires AML knowledge, SAR writing experience, and financial crime investigative skills, with responsibilities spanning risk controls, audits, reporting, and collaboration with cross-functional teams.
We are looking to fill the AML Quality Assurance Specialist position in CO, United States.
The position is based in CO, United States.
This opportunity is part of our work in Legal, Management & Operations.
The advertised compensation is 72.000 - 85.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Quality Assurance Specialist role in the description above.
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