FIU Investigator

Company: Barclays
Location: Charlotte
Posted on: March 20, 2023

Job Description:

FIU INVESTIGATOR - ASSISTANT VICE PRESIDENT (AVP)NEW YORK, NYAs a Barclays Financial Investigations Unit Investigator - AVP, you will be responsible for the investigation and regulatory reporting of complex and priority financial crime threats, and the ongoing identification of emerging and key threats through the use of strategic and data driven intelligence. -In this role, you will assist the FIU in ensuring compliance with internal policies and procedures, relating to AML investigations, as well as ensuring the Bank meets its statutory and regulatory obligations for reporting suspicious activity.Salary/ Rate Minimum: $115,000.00Salary/ Rate Maximum: $145,000.00THE MINIMUM AND MAXIMUM SALARY/RATE INFORMATION ABOVE INCLUDE ONLY BASE SALARY OR BASE HOURLY RATE. IT DOES NOT INCLUDE ANY ANOTHER TYPE OF COMPENSATION OR BENEFITS THAT MAY BE AVAILABLE.Barclays is one of the world's largest and most respected financial institutions, with 329 years of success, quality and innovation behind us. We've helped millions of individuals and businesses thrive, creating financial and digital solutions that the world now takes for granted. An important and growing presence in the USA, we offer careers providing endless opportunity.WORKING FLEXIBLYWe're committed to providing a supportive and inclusive culture and environment for you to work in. This environment recognizes and supports ways to balance your personal needs, alongside the professional needs of our business. Providing the opportunity for all our employees, globally to work flexibly empowers each of us to work in a way that suits our lives as well as enabling us to better service our customers' and clients' needs. Whether you have family commitments or you're a carer, or whether you need study time or wish to pursue personal interests, our approach to working flexibly is designed to help you balance your life. If you would like some flexibility, then please discuss this with the hiring manager, and your request will be reviewed subject to business needs.We are currently in the early stages of implementing a hybrid working environment, which means that many colleagues spend part of their working hours at home and part in the office, depending on the nature of the role they are in. We're flexible on how this works and it may continue to change and evolve. Depending on your team, typically this means that colleagues spend a minimum of between 20% to 60% of their time in the office, which could be over a week, a month, or a quarter. However, some colleagues may choose to spend more time in the office over a typical period than their role type requires. We also have a flexible working process where, subject to business needs, all colleagues globally can request work patterns to reflect their personal circumstances. Please discuss the detail of the working pattern options for the role with the hiring manager.WHAT WILL YOU BE DOING?

• Conducting complex and priority financial crime investigations including proactive intelligence-led investigations and referrals from internal and external sources
• Sourcing information from sharing partnerships, FinCEN 314(a)/314(b) requests, and Grand Jury Subpoenas based on transaction monitoring, media and regulatory action
• Drafting case summaries, investigation reports, and SAR filings as necessary
• Ensuring documents are clear and concise and comply with applicable regulatory and internal reporting requirements -
• Profiling of internal and external data and the development of intelligence relating to financial crime where required
• Leading and identifying customers of concern and exposure to the Bank and assisting in the mitigation of this exposure including timely regulatory reporting
• Liaising with law enforcement and industry peers actively, including through public/private partnerships, and responding to major external events as needed
• Working closely with other investigation, intelligence, and risk teams within BarclaysWHAT WE'RE LOOKING FOR:
  • Exceptional understanding of AML/CFT and other financial crime risks, red flags, and typologies
  • Credit card or investment banking compliance experience
  • Eager to conduct complex investigations and to keep informed of emerging risks, with an investigative mindset
  • Ability to help drive intelligence development to raise awareness of illicit threatsSKILLS THAT WILL HELP YOU IN THE ROLE: -
    • Demonstrated knowledge of multiple financial services products including card facilities, correspondent banking and international wire transfers, and investment banking products
    • CAMS certification, CFE, JD or other advanced degree or certification -WHERE WILL YOU BE WORKING?You will be working at our Americas Headquarters at 745 Seventh Avenue. This 32-story office tower is located in Times Square in the heart of Manhattan and features a cafeteria, fitness center and state-of-the-art LED signage on the facade of the building.

Keywords: Barclays, Charlotte , FIU Investigator, Other , Charlotte, North Carolina