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Electrical Contractors Association Chicago / Chicago & Cook County Chapter NECA Logo
Electrical Contractors Association Chicago / Chicago & Cook County Chapter NECA

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411596569

Southwest suburban Chicago

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Northeast Oklahoma Electric Cooperative

Vinita, Oklahoma

Advance Corporation

Cottage Grove, Minnesota

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The Seattle Times

Seattle, Washington

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Rutgers University

New Brunswick, New Jersey

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University of Michigan - Ann Arbor

Ann Arbor, Michigan

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Durham VA Health Care System

Durham, North Carolina

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University of California Davis

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University of California Davis

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Barclays

Florham Park, New Jersey

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Seattle, Washington

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University of Michigan - Ann Arbor

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Great River Energy

Jamestown, North Dakota

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Barclays

Florham Park, New Jersey

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Yale University

New Haven, Connecticut

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University of California Davis

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New York, New York

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University of Michigan - Ann Arbor

Ann Arbor, Michigan

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MGH Institute of Health Professions

Boston, Massachusetts

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University of California Davis

Sacramento, California

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Penske Truck Leasing

Reading, Pennsylvania

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University of Minnesota, Twin Cities

Minneapolis, Minnesota

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AML Investigator
As a Barclays' AML Investigator, you will be responsible for conducting end-to-end Investment Bank related financial crime investigations. Your investigations will stem from Investment Bank AML referrals, Compliance Trade Surveillance, Regulatory Inquiries, and Glasgow Automated Alert clearing teams and alerts from the Quantexa Markets contextual monitoring tool. You will also ensure compliance with internal policies and procedures relating to AML investigations, ensuring the Bank meets its obligations for reporting suspicious activity. 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 di


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