Attorney in Hartford, CT

In-House

Hartford, CT

Attorney in Hartford, CT

Non-practicing Attorney

Min 2 yrs required

No

Job Title: AML Project Delivery Senior Analyst

Job Responsibilities:
In this role, you will work with the AML and sanctions team to support client service delivery. Your responsibilities will include:

- Performing case investigations.
- Assessing potential AML and sanctions risks during investigations.
- Making recommended decisions regarding case dispositions.
- Utilizing feedback to improve case investigations.
- Regularly communicating with Engagement Managers, project team members, and representatives from various functional or technical teams.
- Escalating matters requiring additional attention 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 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, 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.
- 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 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 takes into account various factors, including skill sets, experience, training, licensure, 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. A reasonable estimate of the current range is $66,200 - $121,800.

You may also 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.

Additional Information:
The position is part of the Project Delivery Talent Model, designed for professionals with specialized skills aligned to a current client need. Team members focus on delivering services to clients without additional expectations related to business development or promotion. Employment is tied to their role on a project, and they are eligible for a competitive benefits package.

The work is part of the Regulatory, Risk & Forensic team, which helps clients navigate complex risk and regulatory environments using advanced data, AI, and emerging technologies to bring clarity from complexity and accelerate value creation.

The company values diversity and inclusion, offering opportunities for professional development and a supportive work culture. The company is committed to making a positive impact on its people, clients, and communities.