# Anti-Money Laundering Analyst

**Company**: Barclays
**Location**: Isle of Man
**Work arrangement**: hybrid
**Experience**: mid
**Job type**: contract
**Category**: Finance
**Industry**: Finance

**Apply**: https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Isle-of-Man-Eagle-Court/Banking---Payments-Operations-Transaction-Monitoring-Analyst---12-month-Fixed-Term-Contract_JR-0000136457-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply
**Canonical**: https://yubhub.co/jobs/job_a2f35814-f8b

## Description

We are seeking an Anti-Money Laundering Analyst to support the effective operation of the AML/CFT control environment. As an Anti-Money Laundering Analyst, you will review customer and transactional activity, investigate alerts, and identify unusual or potentially suspicious behaviour.

Responsibilities:

- Review customer and transactional activity to identify unusual or potentially suspicious behaviour

- Investigate alerts and make informed risk-based decisions regarding escalations and case outcomes

- Maintain clear and accurate case records and escalate concerns in line with internal procedures

- Collaborate with Financial Crime, Compliance, and operational teams to help protect the bank and its customers from financial crime

Requirements:

- Previous experience in transaction monitoring and/or financial crime operations

- Analytical and investigative skills, with the ability to assess complex transaction patterns and identify potential financial crime risks

- Excellent attention to detail, with the ability to accurately review customer and transactional activity and maintain comprehensive case records

Highly valued skills:

- Good AML/CFT knowledge and risk awareness

- Knowledge of payments, banking products, transaction flows, and common financial-crime typologies

- Practical problem-solving mindset and the ability to work collaboratively with Financial Crime, Compliance, and operational/business stakeholders

## Skills

### Required
- transaction monitoring
- financial crime operations
- analytical skills
- investigative skills
- AML/CFT knowledge

### Nice to have
- payments
- banking products
- transaction flows
- financial-crime typologies
- problem-solving

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Source: [Apply at barclays.wd3.myworkdayjobs.com](https://barclays.wd3.myworkdayjobs.com/en-US/External_Career_Site_Barclays/job/Isle-of-Man-Eagle-Court/Banking---Payments-Operations-Transaction-Monitoring-Analyst---12-month-Fixed-Term-Contract_JR-0000136457-1?utm_source=yubhub.co&utm_medium=jobs_feed&utm_campaign=apply)