Jobs › US jobs › Suspicious Activity Reporting Specialist

Suspicious Activity Reporting Specialist

Barclays · Building 300-Whippany Campus, Jefferson Park · All 53 Barclays jobs

Employment
Permanent
Posted
29 Sep 2026

Email me new Barclays jobs

Every new job Barclays posts in the US. One email a week, and only in a week that has new ones.

We email you once to confirm; nothing else is sent until you click the link. We keep your email address and this alert, nothing more, and delete both when you unsubscribe, which takes one click from any email. Privacy policy

Required skills, as the advert states them

  • Reporting

Nice to have

  • Compliance
  • Data Analysis
  • Assessment
  • Leadership
  • Quality Control
  • AML
  • Audit
  • Process Improvement
  • Risk Management
  • Contract Drafting
  • Attention To Detail
  • Communication Skills

About this opportunity

Job Description Purpose of the role To 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.

Read the full advert and apply on Barclays's site →

Collected from Barclays's own careers site (Workday). Posted 29 Sep 2026. TUNAI shows an excerpt and the facts it read from the advert; the employer's page has the full description and the application.