Attorney in Charlotte, NC

In-House

Charlotte, NC

Attorney in Charlotte, NC

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 collaboratively with the AML and sanctions team to support client service delivery. Your responsibilities will include:
- Performing case investigations related to anti-money laundering (AML) and sanctions.
- Assessing potential AML and sanctions risks that arise during case investigations.
- Making recommended decisions regarding case dispositions.
- Utilizing feedback and input to improve case investigations as required.
- Communicating regularly with Engagement Managers, project team members, and representatives from various functional and/or technical teams.
- Escalating any matters that require additional attention and consideration from engagement management.

Education and Experience Information:
- 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.
- 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 Qualifications:
- 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.
- Can 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 and training, licensure and certifications, and other business and organizational needs. The disclosed range estimate has not been adjusted for the geographic differential associated with the location at which the position may be filled. A reasonable estimate of the current range is $66,200 - $121,800. Additionally, you may be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program, whereby an award, if any, depends on various factors, including individual and organizational performance.