In-House
Harrisburg, PA
Attorney in Harrisburg, PA
Non-practicing Attorney
Min 4 yrs required
No
Job Title: AML Project Delivery Specialist
Job Responsibilities:
As an AML Project Delivery Specialist, you will be engaged in various duties that include managing a small team of investigators and performing case investigations. You will be responsible for performing Quality Control (QC) of case investigations, requests for information, and case escalations. You will assess potential AML (Anti-Money Laundering) and sanctions risks as they arise during case investigations and make final decisions regarding case dispositions. Your role will involve holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions. Additionally, you will provide feedback and input on case investigations as required. Communication is a key part of the role, as you will regularly interact with Engagement Managers (Directors), project team members, and representatives from various functional and technical teams. You will also independently and collaboratively lead client engagement workstreams focused on improvement, optimization, and transformation of processes, including implementing leading practice workflows, addressing quality deficits, and driving operational outcomes.
Education and Experience Information:
The position requires a minimum of 4+ years of experience in private or public sector AML and sanctions-focused activities, including Project Management Experience. You should have 4+ years of experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management. Additionally, you need 4+ years of experience performing QC for alert and case investigations and providing advice regarding applicable AML/OFAC regulations and requirements with a focus on the mentioned areas. Experience in transaction monitoring, managing a team of professional AML/OFAC compliance practitioners, drafting Suspicious Activity Reports (SARs), and using AML Monitoring systems and related software is also required. A Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field, or equivalent experience is necessary. Limited immigration sponsorship may be available, and the ability to travel 10% on average, based on the work and clients served, is required.
Preferred qualifications include experience in Transaction Monitoring/Investigations, Financial Institutions Unit (FIU), AML Consulting, and having certifications such as CAMS and CFE. Regulatory experience, analytical and decision-making responsibilities, and excellent written and communication skills are also preferred. The ability to deliver technical demonstrations and operate independently or with minimum supervision is advantageous.
Salary Information:
The wage range for this role takes into account various factors considered in making compensation decisions, including skill sets, experience, training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At company, it is not typical for an individual to be hired at or near the top of the range for their role, and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $84,400 to $155,400.
Jun 25, 2025
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