In-House
Quincy, MA
Attorney in Quincy, MA
Non-practicing Attorney
2-4 yrs required
No
Job Title: AML Project Delivery Senior Analyst
Job Responsibilities:
- Perform case investigations and assess potential AML and sanctions risks during these investigations.
- Make recommended decisions regarding case dispositions.
- Utilize feedback to improve case investigations as required.
- Communicate regularly with Engagement Managers, project team members, and representatives from various functional and/or technical teams.
- Escalate matters requiring additional attention and consideration from engagement management.
Education and Experience Information:
- Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities.
- 2+ years 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.
- 2+ years experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 2+ years experience with transaction monitoring to detect suspicious activities such as money laundering, fraud, or regulatory breaches.
- 2+ years experience drafting Suspicious Activity Reports (SARs).
- 2+ years experience using AML Monitoring systems and related software.
- 2+ years experience submitting written and oral reports to senior management and clients.
- 2+ years experience providing advice regarding applicable AML/OFAC regulations and requirements.
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience.
- Limited immigration sponsorship may be available.
- Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve.
Preferred:
- Transaction Monitoring/Investigations Experience.
- FIU – Financial Institutions Unit Experience.
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
Job Title: AML Project Delivery Specialist
Job Responsibilities:
- Manage a small team of investigators.
- Perform case investigations and Quality Control (QC) of case investigations, requests for information, and case escalations.
- Assess potential AML and sanctions risks as they arise throughout case investigations.
- Make final decisions regarding case dispositions.
- Hold meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions.
- Provide feedback and input on case investigations as required.
- Communicate regularly with Engagement Managers, project team members, and representatives from various functional and/or technical teams.
- Escalate matters requiring additional attention and consideration from engagement management.
- Independently and collaboratively lead client engagement workstreams focused on improvement, optimization, and transformation of processes.
Education and Experience Information:
- Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including Project Management Experience.
- 4+ years 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.
- 4+ years experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 4+ years experience providing advice regarding applicable AML/OFAC regulations and requirements.
- 4+ years experience in managing a team of professional AML/OFAC compliance practitioners.
- 4+ years experience drafting Suspicious Activity Reports (SARs).
- 4+ years experience using AML Monitoring systems and related software.
- 4+ years experience submitting written and oral reports to senior management and clients.
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
- Limited immigration sponsorship may be available.
- Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve.
Preferred:
- Transaction Monitoring/Investigations Experience.
- FIU – Financial Institutions Unit Experience.
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
Salary Information:
- The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including skill sets, experience and training, licensure and certifications, and other business and organizational needs.
- A reasonable estimate of the current range is $66,200 to $1,121,800.
Jun 25, 2025
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