AML Operations PEP Analyst opportunity at Barclays in Henderson, NV in the Finance sector. This position offers $105,100 – $105,100/yr. This is a full-time position. Apply directly on the employer's site via Posito — no account required.

AML Operations PEP Analyst

Barclays
📍 Henderson, NV 💼 Finance 💵 $105,100 – $105,100/yr Full-time
Pay
$105,100 – $105,100/yr
Job type
Full-time
Location
Henderson, NV
Category
Finance
Posted
2 days ago
Expires
2026-09-15
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Full job description

Job Description Purpose of the role To support Transaction Monitoring with investigating and reporting suspicious activity to the NCA when necessary. Accountabilities Support with day-to-day Transaction Monitoring initiatives including, reviewing, investigating and reporting through AML expertise. Execution of monitoring checks on customers, transactions, and other activities to identify potential risks and comply with regulatory requirements. Management of issues and alerts arising from transi…

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