Job Details

Finance - Banking Attorney / Litigation - General Attorney in Orlando, FL

This job is expired...

Company name


Organization Type


Job Type


Practice Area

Litigation - General/Commercial
Finance - Banking

Years of Experience

Min 1 yrs required


USA Orlando, FL

Date Last Verified

Oct 13,2017

Posted on

Jun 29,2017

155 hits


BSA / AML/ Fraud Alert Engagement Support Analyst The candidate will participate on a variety of client engagements primarily in the Risk Managed Services Center, within firm’s Risk, Information Security, and Compliance consulting practice. Will contribute to client satisfaction by delivering value-added services and exceeding expectations. Achieves utilization targets. Maintains expertise within assigned field. Participates on engagement teams. Expands industry knowledge base by actively participating in relevant internal and external training programs. Gain the trust and respect of each client by establishing and maintaining effective relationships. Participate on client engagements. Prepares clear, concise, and accurate deliverables according to policies and procedures. Assist with other duties as assigned. Execute monitoring and testing programs. Draft policies and procedures. Demonstrate technical competence in assigned consulting practice. Actively pursue opportunities to develop expertise and drive innovation. Accept supervision with a responsive and positive attitude. Recognize, appreciate, and leverage the strengths of others to accomplish company objectives. Participate in an inclusive culture where different viewpoints are valued and encouraged. Promote and demonstrate organizational and individual responsibility to fellow employees, clients and the communities in which we live and work. Meet utilization expectations. Effectively pursue and apply best practices to advance business and company goals. Manage project profitability and client satisfaction. Understand and adhere to firm policies and procedures, as well as governing laws and regulations. Comply with information security and risk management policies and take appropriate action to secure firm’ business environment. Performs other related duties assigned as needed.

Qualification and Experience

The candidate should have Bachelor’s degree in business administration, law degree or the equivalent combination of education, training, and work experience. Must have BSA/AML and/or Fraud Experience. Experience with Common AML and/or Fraud tools a plus. Experience in Bank Operations a plus.

Additional info

Job ID #: JR19863

Company info

Hiring Coordinator
2001 Summit Park Dr
Orlando, FL 32810