Attorney in Boca Raton, FL

In-House

Boca Raton, FL

Attorney in Boca Raton, FL

Non-practicing Attorney

Min 2 yrs required

No

Job Title: AML Project Delivery Senior Analyst

Job Responsibilities:
As an AML Project Delivery Senior Analyst at the company, you will engage 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 as they arise.
- Making recommended decisions regarding case dispositions.
- Utilizing feedback and input to improve case investigations.
- Regularly communicating with Engagement Managers (Directors), project team members, and representatives from various functional and technical teams.
- Escalating matters that require additional attention and consideration from engagement management.

You will be part of the company's Regulatory, Risk & Forensic team, which helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization. The team uses 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:
To qualify for the AML Project Delivery Senior Analyst position, candidates must meet the following education and experience requirements:

Required:
- 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 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.
- 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 you do and the clients and industries/sectors you serve.

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

Analytical and Decision-Making Responsibilities:
Candidates should have the analytical ability to manage multiple projects and prioritize tasks into manageable work products. The ability to operate independently or with minimum supervision is required, along with excellent written and communication skills. Candidates should also have the ability to deliver technical demonstrations.

Salary Information:
The wage range for the AML Project Delivery Senior Analyst role takes into account various factors considered in making compensation decisions, 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 applicable geographic differential associated with the location at which the position may be filled. The current range is estimated to be $66,200 - $121,800.

Additionally, candidates may be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program. An award, if any, depends on various factors, including individual and organizational performance.