{"id":1488012,"url":"https://alion.io/job/barclays-suspicious-activity-reporting-specialist","title":"Suspicious Activity Reporting Specialist","company":{"id":12541,"name":"Barclays","domain":"home.barclays","url":"https://alion.io/company/barclays-uk","size_band":"5000+","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"Workday","truth_index":{"grade":"A","score":94,"open_postings":162,"ghost_share":0.006,"stale_share":0.358,"repost_share":0.117,"time_to_fill_p50_days":16,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Legal","role_family":"Legal","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":["United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":110000,"max":null,"currency":"USD","period":"year","gross":null,"usd_annual":110000},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"closed","first_seen_at":"2026-09-29T23:54:33Z","employer_posted_date":"2026-10-06","last_verified_at":"2026-10-19T17:35:33Z","board_verified":false,"closed_at":"2026-10-19T17:35:33Z","days_open":19,"trust":{"level":"ok","repost_count":1,"flags":[],"days_open":19},"description":"Job Description\nPurpose of the role\nTo conduct investigations into various aspects of the bank’s operations and/or conduct of individuals to identify and address potential instances of non-compliance, fraud, misconduct, or other unethical behaviour, that harms or is likely to harm the reputation or financial well-being of the firm or may lead to legal and/or regulatory censure.\nAccountabilities\nIdentification and evaluation of potential risks associated with non-compliance or unethical conduct and implement risk mitigation strategies.\nLeading the investigations into alleged violations of policies, regulations, or laws.\nProvision of training programs to enhance awareness of compliance issues and ethical conduct among colleagues.\nDocumentation of investigation processes and provision of recommendations for corrective actions and improvements based on investigation findings.\nUtilisation of advanced technology and data analytics tools to enhance the efficiency and effectiveness of investigations.\nUtilisation and assessment of relevant internal and external information and intelligence in furtherance of the investigation.\nWhere applicable, fulfilment of any necessary external legal and/or regulatory reporting obligations.\nAssistant Vice President Expectations\nTo advise and influence decision making, contribute to policy development and take responsibility for operational effectiveness. Collaborate closely with other functions/ business divisions.\nLead a team performing complex tasks, using well developed professional knowledge and skills to deliver on work that impacts the whole business function. Set objectives and coach employees in pursuit of those objectives, appraisal of performance relative to objectives and determination of reward outcomes\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 will lead collaborative assignments and guide team members through structured assignments, identify the need for the inclusion of other areas of specialisation to complete assignments. They will identify new directions for assignments and/ or projects, identifying a combination of cross functional methodologies or practices to meet required outcomes.\nConsult on complex issues; providing advice to People Leaders to support the resolution of escalated issues.\nIdentify ways to mitigate risk and developing new policies/procedures in support of the control and governance agenda.\nTake ownership for managing risk and strengthening controls in relation to the work done.\nPerform work that is closely related to that of other areas, which requires understanding of how areas coordinate and contribute to the achievement of the objectives of the organisation sub-function.\nCollaborate with other areas of work, for business aligned support areas to keep up to speed with business activity and the business strategy.\nEngage in complex analysis of data from multiple sources of information, internal and external sources such as procedures and practises (in other areas, teams, companies, etc).to solve problems creatively and effectively.\nCommunicate complex information. 'Complex' information could include sensitive information or information that is difficult to communicate because of its content or its audience.\nInfluence or convince stakeholders to achieve outcomes.\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 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.\nTo be successful as a Suspicious Activity Reporting Specialist, you should have:\nExperience in AML, Financial Crime Compliance, SAR reporting, quality control, or investigative functions\nKnowledge of BSA/AML regulations, FinCEN guidance, and SAR filing requirements\nHands-on experience reviewing, drafting, editing, or quality-controlling SARs and investigative casework\nOther highly valued skills include:\nExperience in second-line oversight, audit, regulatory engagement, or quality assurance environments\nAnalytical and investigative skills with exceptional attention to detail and sound judgment\nWritten communication skills with the ability to review and enhance SAR narratives and influence stakeholders across all levels\nThis role is located in Whippany, NJ.\nMinimum Salary: $110,000\nMaximum Salary: $135,000\nThe 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.\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":5962,"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"],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Commercial & Retail Banks","Cards & Card Issuing","Wealth Management & Financial Advisors","Investment Banking & M&A Advisory"],"lifecycle":[{"event":"open","at":"2026-09-29T23:54:33Z"},{"event":"close","at":"2026-10-02T12:09:33Z"},{"event":"reopen","at":"2026-10-06T21:54:47Z"},{"event":"close","at":"2026-10-19T17:35:33Z"}],"visa":[{"country":"US","licensed_sponsor":true,"evidence":"H-1B filings in 12 months: 617 · green card filings: 78","filings_12m":617,"filings_prev_12m":622,"green_card_filings_12m":78,"median_offered_wage_usd":158622,"route":null,"cap_exempt":false,"checked_at":"2026-10-15T11:24:14+00:00","sources":["US Department of Labor: LCA disclosure data (H-1B, H-1B1, E-3)","US Department of Labor: PERM disclosure data (green cards)"],"filings_for_role_12m":0}],"liveness":null,"pay":{"stated_usd_annual":110000,"is_top_pay":false},"html_url":"https://alion.io/job/barclays-suspicious-activity-reporting-specialist","json_url":"https://alion.io/job/barclays-suspicious-activity-reporting-specialist.json","meta":{"generated_at":"2026-10-20T09:46:26Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":10702,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-21T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":12541},"rest":"https://alion.io/mcp/rest/get_company?id=12541"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fbarclays-suspicious-activity-reporting-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fbarclays-suspicious-activity-reporting-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fbarclays-suspicious-activity-reporting-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/barclays-suspicious-activity-reporting-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fbarclays-suspicious-activity-reporting-specialist"}]}