US Correspondent Banking; CBI AML Operations - Team Leader

Job Purpose

US Correspondent Banking (CBI) AML Operations - Team Leader. You will manage the day‑to‑day operations of a team of investigators responsible for reviewing automated alerts generated by the Financial Crimes Case Management (FCCM) transaction monitoring platform. The role ensures that investigations are conducted accurately, thoroughly, and in alignment with internal quality expectations and regulatory requirements.

• Evaluating case summaries, ensuring written outputs are clear and well‑reasoned.
• Monitoring case ageing.
• Providing coaching or training to enhance team capability.
• Reviewing Suspicious Activity Reports (SARs) prepared by investigators.
• Serving as a voting member of the Barclays NY Suspicious Activity Report Review Committee (SARRC), assessing escalated investigations and approving SARs for submission to FinCEN.
• Ensuring adherence to AML policies, internal controls, and statutory reporting requirements.
• Maintaining effective engagement with senior internal and external stakeholders.

• Extensive knowledge of AML Compliance, the Bank Secrecy Act, or related areas, supported by investigative experience in financial crime matters.
• Demonstrated leadership experience, including oversight of team performance, coaching, and staff development.
• Advanced analytical and problem‑solving capability, with the ability to evaluate complex transactional behaviors and make well‑reasoned, risk‑based decisions.
• Industry‑recognized credentials such as Certified Anti‑Money Laundering Specialist (CAMS), CFE, JD, or other advanced certifications (highly valued).
• Proficiency in data analysis tools and supporting software.
• Broad understanding of financial services products, including correspondent banking, with familiarity in financial crime risks, red flags, and typologies.
• Exceptional communication and relationship‑building abilities, enabling effective engagement with stakeholders at all levels.

Whippany, NJ.

Minimum Salary: $140,000;
Maximum Salary: $195,000. (This includes only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available.)

Barclays employees are eligible for a suite of competitive and generous employee benefits, including medical, dental and vision coverage, 401(k), life insurance, and other paid leave for qualifying circumstances. The position is eligible for an incentive award.