{"id":1173981,"url":"https://alion.io/job/barclays-aml-transaction-monitoring-analyst","title":"AML Transaction Monitoring Analyst","company":{"id":12541,"name":"Barclays","domain":"home.barclays","url":"https://alion.io/company/barclays-uk","size_band":"5000+","is_staffing_agency":false,"is_intermediary":false,"ats_vendor":"Workday","truth_index":{"grade":"A","score":94,"open_postings":122,"ghost_share":0,"stale_share":0.393,"repost_share":0.057,"time_to_fill_p50_days":13,"computed_at":"2026-09-24T05:45:00Z"}},"role":"Finance","role_family":"Finance","seniority":null,"employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Wilmington, United States","United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":64000,"max":null,"currency":"USD","period":"year","gross":null,"usd_annual":64000},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-24T10:11:49Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-09-24T13:29:01Z","board_verified":true,"closed_at":null,"days_open":0,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":0},"description":"Job Description\nPurpose of the role\nTo support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.\nAccountabilities\nSupport with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise.\nExecution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements.\nManagement of issues and alerts arising from transition monitoring tests, including the investigation and resolution of each incident.\nCollaboration with teams across the bank to align and integrate Transaction Monitoring processes.\nIdentification of areas for improvement and providing recommendations for change in Transaction Monitoring processes.\nDevelopment and implementation of Transaction Monitoring procedures and controls to mitigate risks and maintain operational efficiency.\nIdentification of industry trends and developments to implement best practice in Transaction Monitoring Services.\nParticipation in projects and initiatives to improve Transaction Monitoring efficiency and effectiveness.\nAnalyst Expectations\nTo perform prescribed activities in a timely manner and to a high standard consistently driving continuous improvement.\nRequires in-depth technical knowledge and experience in their assigned area of expertise\nThorough understanding of the underlying principles and concepts within the area of expertise\nThey lead and supervise a team, guiding and supporting professional development, allocating work requirements and coordinating team resources.\nIf the position has leadership responsibilities, People Leaders are expected to demonstrate a clear set of leadership behaviours to create an environment for colleagues to thrive and deliver to a consistently excellent standard. The four LEAD behaviours are: L - Listen and be authentic, E - Energise and inspire, A - Align across the enterprise, D - Develop others.\nOR for an individual contributor, they develop technical expertise in work area, acting as an advisor where appropriate.\nWill have an impact on the work of related teams within the area.\nPartner with other functions and business areas.\nTakes responsibility for end results of a team’s operational processing and activities.\nEscalate breaches of policies / procedure appropriately.\nTake responsibility for embedding new policies/ procedures adopted due to risk mitigation.\nAdvise and influence decision making within own area of expertise.\nTake ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.\nMaintain and continually build an understanding of how own sub-function integrates with function, alongside knowledge of the organisations products, services and processes within the function.\nDemonstrate understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.\nMake evaluative judgements based on the analysis of factual information, paying attention to detail.\nResolve problems by identifying and selecting solutions through the application of acquired technical experience and will be guided by precedents.\nGuide and persuade team members and communicate complex / sensitive information.\nAct as contact point for stakeholders outside of the immediate function, while building a network of contacts outside team and external to the organisation.\nAll colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship - our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset - to Empower, Challenge and Drive - the operating manual for how we behave.\nJoin us as a AML Transaction Monitoring Analyst at Barclays, To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary.\nTo be successful as a AML Transaction Monitoring Analyst you should have:\nSelf-starter, proactive worker.\n\nStrong Microsoft product skills, co-pilot knowledge.\n\nAML Experience.\n\nSome other highly valued skills may include:\nAbility to work alone.\n\nStrong organisational skills.\n\nKeen to learn.\n\nYou may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital and technology, as well as job-specific technical skills.\nThis role can be located in Wilmington or Whippany NJ.\nSalary for Whippany, NJ:\nMinimum Salary: $64,000.00\nMaximum Salary: $87,000.00\nThe minimum and maximum salary/rate information above include only base salary or base hourly rate. It does not include any other type of compensation or benefits that may be available.\nBarclays 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.\nThis position is eligible for an incentive award.","description_format":"text","description_chars":5175,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":null,"security_clearance":false,"languages":[]},"benefits":["Life insurance","Professional development"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Fraud Detection","Wealth Management","Lending","Payments"],"lifecycle":[{"event":"open","at":"2026-09-24T10:11:49Z"}],"liveness":{"score":86,"band":"hot","label":"Hiring now","p_open":1,"p_active":0.86,"p_room":1,"age_days":0,"expected_fill_days":13,"reasons":["conf:0","win:early","comp:brand"],"computed_at":"2026-09-24T13:38:21Z"},"pay":{"stated_usd_annual":64000,"is_top_pay":false},"html_url":"https://alion.io/job/barclays-aml-transaction-monitoring-analyst","json_url":"https://alion.io/job/barclays-aml-transaction-monitoring-analyst.json","meta":{"generated_at":"2026-09-24T13:38:21Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers"}}