AML Operations Team Lead - US Compliance & Investigations
$140kBarclays
Join Barclays as a US Correspondent Banking (CBI) AML Operations – Team Leader. You will lead a team responsible for reviewing automated alerts generated by the FCCM transaction monitoring platform, ensuring investigations are thorough and meet internal and regulatory standards. The ideal candidate has extensive knowledge of AML Compliance and demonstrated leadership experience. The role includes serious analytical responsibilities, coaching team members, and ensuring successful team operations in Whippany, NJ. Minimum salary is $140,000 with maximum at $195,000, plus competitive employee benefits. #J-18808-Ljbffr Barclays
Vacancy posted 1 day ago
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