hackajob is collaborating with Barclays to connect them with exceptional professionals for this role.
Join us as a Suspicious Activity Reporting Specialist, where you will provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across Barclays U.S. operations. In this role, you will review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards. You will challenge investigative and reporting decisions, enhance SAR narratives, and identify opportunities to strengthen controls and improve reporting quality. Working closely with stakeholders across Compliance, Operations, Audit, and Technology, you will help drive regulatory excellence, process improvement, and effective financial crime risk management.
To be successful as a Suspicious Activity Reporting Specialist, you should have:
* Experience in AML, Financial Crime Compliance, SAR reporting, quality control, or investigative functions
* Knowledge of BSA/AML regulations, FinCEN guidance, and SAR filing requirements
* Hands-on experience reviewing, drafting, editing, or quality-controlling SARs and investigative casework
Other highly valued skills include:
* Experience in second-line oversight, audit, regulatory engagement, or quality assurance environments
* Analytical and investigative skills with exceptional attention to detail and sound judgment
* Written communication skills with the ability to review and enhance SAR narratives and influence stakeholders across all levels
This role is located in Whippany, NJ.
Minimum Salary: $110,000
Maximum Salary: $135,000
The minimum and maximum salary/rate information above 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.
This position is eligible for an incentive award.
Purpose of the role
To conduct investigations into various aspects of the
Join us as a Suspicious Activity Reporting Specialist, where you will provide independent second-line oversight and quality control of Suspicious Activity Report (SAR) processes across Barclays U.S. operations. In this role, you will review SAR investigations and filings to ensure compliance with FinCEN guidance, BSA/AML regulations, and internal standards. You will challenge investigative and reporting decisions, enhance SAR narratives, and identify opportunities to strengthen controls and improve reporting quality. Working closely with stakeholders across Compliance, Operations, Audit, and Technology, you will help drive regulatory excellence, process improvement, and effective financial crime risk management.
To be successful as a Suspicious Activity Reporting Specialist, you should have:
* Experience in AML, Financial Crime Compliance, SAR reporting, quality control, or investigative functions
* Knowledge of BSA/AML regulations, FinCEN guidance, and SAR filing requirements
* Hands-on experience reviewing, drafting, editing, or quality-controlling SARs and investigative casework
Other highly valued skills include:
* Experience in second-line oversight, audit, regulatory engagement, or quality assurance environments
* Analytical and investigative skills with exceptional attention to detail and sound judgment
* Written communication skills with the ability to review and enhance SAR narratives and influence stakeholders across all levels
This role is located in Whippany, NJ.
Minimum Salary: $110,000
Maximum Salary: $135,000
The minimum and maximum salary/rate information above 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.
This position is eligible for an incentive award.
Purpose of the role
To conduct investigations into various aspects of the
Suspicious Activity Reporting Specialist in new jersey at Unknown Company
This position is listed as full time and onsite.