In-House
McLean, VA
Attorney in McLean, VA
Non-practicing Attorney
Min 2 yrs required
No
Job Title: AML Project Delivery Senior Analyst
Job Responsibilities:
The AML Project Delivery Senior Analyst will be responsible for working collaboratively with the AML and sanctions team to support client service delivery. Key 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 case investigations.
- Regular communication with Engagement Managers (Directors), project team members, and representatives from various functional or technical teams.
- Escalating matters that require additional attention and consideration from engagement management.
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 pertaining 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.
- 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:
- Investigations experience.
- FIU – Financial Institutions Unit experience.
- AML consulting experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
Analytical/Decision Making Responsibilities:
- Analytical ability to manage multiple projects and prioritize tasks into manageable work products.
- 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 is $66,200 - $121,800. This range considers various factors, including skill sets, experience and training, licensure and certifications, and other business and organizational needs. Compensation decisions are dependent on the facts and circumstances of each case. Additionally, candidates may be eligible to participate in a discretionary annual incentive program, which depends on individual and organizational performance.
Company Culture and Benefits:
Company values its people and offers a broad range of benefits. The inclusive culture empowers employees to contribute their unique perspectives, fostering creativity and innovation to solve clients' most complex challenges. Company’s purpose is to make an impact that matters for people, clients, and communities, reflected in their work and commitments. Professional development opportunities are available from entry-level to senior leaders, allowing continuous growth through various learning experiences and mentorship.
Jun 25, 2025
|
Tell us where to send your access instructions: