AVP, AML Investigator — Correspondent Banking
Job in
Jersey City, Hudson County, New Jersey, 07390, USA
Listed on 2026-07-18
Listing for:
Barclays
Full Time
position Listed on 2026-07-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
Job Description & How to Apply Below
Barclays in Whippany, NJ seeks a Correspondent Banking Investigation AVP to translate strategy into measurable outcomes, drive high‑impact programs, strengthen risk controls, and deliver data‑driven insights at scale.
You will counter financial crime — including money laundering, terrorist financing, and fraud — while supporting a development path and senior‑leader exposure. CAMS is preferred, with excellent communication and multi‑project leadership.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×