Attorney in Jericho, NY

In-House

Jericho, NY

Attorney in Jericho, NY

Non-practicing Attorney

Min 2 yrs required

No

Job Title: AML Project Delivery Senior Analyst

Job Responsibilities:
As an AML Project Delivery Senior Analyst, you will work in collaboration with the AML and sanctions team to support client service delivery. Your responsibilities will include:

- Performing case investigations to assess potential AML and sanctions risks.
- Making recommended decisions regarding case dispositions.
- Utilizing feedback and input to improve case investigations as needed.
- Communicating regularly with Engagement Managers, project team members, and representatives from various functional or technical teams.
- Escalating any matters that require additional attention from engagement management.

Education and Experience Information:
- A minimum of 2+ years of experience in private or public sector AML and/or sanctions-focused activities.
- 2+ 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.
- 2+ years of experience performing AML case investigations, specifically related to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 2+ years of experience in Transactions Monitoring, Reviewing and Analyzing Transactions/Alerts, and Identifying Suspicious Activity.
- 2+ years of experience drafting Suspicious Activity Reports (SARs).
- 2+ years of experience using AML Monitoring systems and related software.
- 2+ years of experience submitting written and oral reports to senior management and clients.
- 2+ years of experience providing advice regarding applicable AML/OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- A 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 and clients served.

Preferred Qualifications:
- Experience in investigations and Financial Institutions Unit (FIU).
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
- Analytical ability to manage multiple projects and prioritize tasks.
- Ability to operate independently or with minimum supervision.
- Excellent written and communication skills.
- Ability to deliver technical demonstrations.

Salary Information:
The wage range for this role takes into account various factors considered in compensation decisions, including skill sets, experience, training, licensure, certifications, and other business needs. The disclosed range estimate is $66,200 - $121,800. Additionally, you may be eligible to participate in a discretionary annual incentive program, dependent on individual and organizational performance.

The Team:
The company’s Regulatory, Risk & Forensic team aids client leaders in translating complex risk and an evolving regulatory environment into defensible actions that strengthen and transform their organization. The Enterprise Operations & Risk offering enables clients to achieve profitable growth and a competitive edge by optimizing core business operations.

Additional Information:
- The company values its people and offers a broad range of benefits.
- The company’s inclusive culture empowers individuals to contribute their unique perspectives and make a difference.
- The company’s purpose is to make an impact that matters for its people, clients, and communities.
- Professional development opportunities are offered for continuous growth throughout your career.

Qualified applicants will receive consideration for employment without regard to legally protected characteristics, as per applicable law.

Jun 25, 2025
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