Attorney in Raleigh, NC

In-House

Raleigh, NC

Attorney in Raleigh, NC

Non-practicing Attorney

2-4 yrs required

No

Job Title: AML Project Delivery Senior Analyst

Job Responsibilities:
As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities include:
- Performing case investigations and assessing potential AML and sanctions risks during these investigations.
- Making recommended decisions regarding case dispositions and utilizing feedback to improve investigations.
- Communicating regularly with Engagement Managers, project team members, and representatives from various functional or technical teams.
- Escalating matters requiring additional attention to engagement management.
- Supporting client leaders in translating multifaceted risks and evolving regulatory environments into defensible actions that strengthen and protect their organizations.

Education and Experience Information:
Required:
- 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 transaction monitoring to detect suspicious activities such as money laundering, fraud, or regulatory breaches.
- 2+ years of experience drafting Suspicious Activity Reports (SARs) and 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 on applicable AML/OFAC regulations and requirements, focusing on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- Bachelor's degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience.
- Ability to travel 10%, on average, based on the work you do and the clients and industries/sectors you serve.
- Limited immigration sponsorship may be available.

Preferred:
- Experience in Transaction Monitoring/Investigations.
- Experience in FIU – Financial Institutions Unit.
- 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 considers various factors, including skill sets, experience, training, licensure, certifications, and business needs. A reasonable estimate of the current range is $66,200 to $1,121,800. It is not typical for an individual to be hired at or near the top of the range, and compensation decisions depend on the facts and circumstances of each case.

Benefits:
Company offers a broad range of benefits, valuing its people and culture. The inclusive culture empowers individuals to contribute unique perspectives, fostering creativity and innovation to solve complex challenges. The firm provides opportunities for professional development, including building new skills, taking on leadership roles, and mentorship programs.

Legal Information:
Qualified applicants with criminal histories will be considered for employment according to applicable state and local laws. Company is committed to making an impact that matters for people, clients, and communities, defining its purpose and guiding its actions.