Main Duties

Process Activity 90%
Investigate referrals where other processing areas have not been able to eliminate potential matches Undertake complex research of customer data from internal and external sources to make informed decisions Communicate effectively with other business areas and Barclays jurisdictions to promptly gather further information to make appropriate decisions Ensure all decisions are fully documented in a concise and detailed manner Liaise with/escalate to BCB AMLCO/MLRO/OFAC/Group Financial Crime/Legal Dept as required for cases where further guidance is required Ensure procedures are promptly adhered to involving funds that need to be rejected/ blocked or where accounts need to be frozen/closed Provide support and guidance to other business areas referring any potential matches Take ownership to ensure all Sanctions list updates are implemented in line with procedures and time frames Provide management information in line with reporting requirements

Team Support 10%

Proactively contribute to team performance Actively participate and contribute in team meetings Provide support and share best practice across team Provide input to continuous improvement and be receptive to change


Person Requirements

Skills/ Competencies: Communication written and verbal Analysis and Judgement Quality, High standards and Control Decision making Attention to Detail Drive for results Interpersonal skills Team Player Knowledge and Expertise:: •  Thorough knowledge/understanding of OFAC policies and Regulations

•  Proficient knowledge of BSA/ US Patriot Act •  Proven track record of meeting processing deadlines

 Proficient in using internet search tools •  Advanced /swift PC skills •  Competent user of Microsoft Office applications Preferred
•  3 years experience in OFAC Compliance •  Knowledge of Funds Transfer and other monetary instruments

E-mail resume to ken.kosin@barcap.com