Attorney in Pittsburgh, PA

2 views

In-House

Pittsburgh, PA

Attorney in Pittsburgh, PA

Non-practicing Attorney

2-4 yrs required

No

Job Title:
AML Project Delivery Senior Analyst

Job Responsibilities:
- Participate in AML and sanctions team to support client service delivery.
- Perform case investigations and assess potential AML and sanctions risks throughout case investigations.
- Make recommended decisions regarding case dispositions.
- Utilize feedback to improve case investigations.
- Communicate regularly with Engagement Managers, project team members, and representatives from various functional or technical teams.
- Escalate matters requiring additional attention from engagement management.

The Team:
The team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. They leverage advanced data, AI, and emerging technologies with industry insights to help clients bring clarity from complexity and accelerate their path to value creation.

Education and Experience Information:
Required:
- Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities.
- 2+ years experience in AML/sanctions regulations applicable 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 in Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 2+ years experience with transaction monitoring to detect suspicious activity.
- 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.
- Ability to travel 10%, on average, based on work and clients served.

Preferred:
- Transaction Monitoring/Investigations Experience.
- FIU – Financial Institutions Unit Experience.
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.

Analytical/Decision Making Responsibilities:
- Manage multiple projects and prioritize tasks into manageable work products.
- Operate independently or with minimum supervision.
- Excellent written and communication skills.
- Ability to deliver technical demonstrations.

Salary Information:
The wage range for this role considers various factors like skill sets, experience, training, licensure, certifications, and other business needs. The disclosed range estimate, not adjusted for geographic differential, is $66,200 to $1,121,800.

Jul 15, 2025
Jun 25, 2025
Apply for this Attorney in Pittsburgh, PA job

Upload Resume:

Apply Later
Email   |   Print

The #1 legal job board in the United States year after year!

Tell us where to send your access instructions:

paywall sign up popp