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AML Investigations Analyst - Correspondent Banking
Job in
Brick, Ocean County, New Jersey, 08724, USA
Listed on 2026-08-24
Listing for:
Barclays
Full Time
position Listed on 2026-08-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Barclays in Whippany, NJ seeks an ambitious Correspondent Banking Investigation Analyst to counter money laundering, terrorist financing, and fraud through rigorous investigations and data-driven controls.
You will lead investigations into suspected non-compliance, strengthen risk and control environments, and translate complex findings into actionable recommendations while partnering with global teams and senior leaders across the bank.
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