Attorney in Jericho, NY

In-House

Jericho, NY

Attorney in Jericho, NY

Non-practicing Attorney

2-4 yrs required

No

Job Title
AML Project Delivery Senior Analyst

Job Responsibilities
In the role of 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.
- Assessing potential AML and sanctions risks as they arise throughout case investigations.
- Making recommended decisions regarding case dispositions.
- Utilizing feedback and input to improve case investigations as required.
- Communicating regularly with Engagement Managers (Directors), project team members, and representatives from various functional and/or technical teams, including escalating any matters that require additional attention and consideration from engagement management.

Education and Experience Information
- Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities.
- 2+ Years 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 Experience performing AML case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 2+ Years experience with transaction monitoring: reviewing financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches.
- 2+ Years Experience drafting Suspicious Activity Reports (“SARs”).
- 2+ Years Experience using AML Monitoring systems and related software.
- 2+ Years Experience submitting written and oral reports to senior management and clients.
- 2+ Year Experience of 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 include:
- Transaction Monitoring/ Investigations Experience.
- FIU – Financial Institutions Unit Experience.
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.

Salary Information
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to 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. At the company, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $66,200 to $1,121,800.

Job Title
AML Project Delivery Specialist

Job Responsibilities
As an AML Project Delivery Specialist, you will have the opportunity to manage a small team of investigators and support client service delivery. Your responsibilities will include:
- Performing case investigations.
- Performing Quality Control (“QC”) of case investigations, requests for information, and case escalations.
- Assessing potential AML and sanctions risks as they arise throughout case investigations.
- Making final decisions regarding case dispositions.
- Holding meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions.
- Providing feedback and input on case investigations as required.
- Communicating regularly with Engagement Managers (Directors), project team members, and representatives from various functional and/or technical teams, including escalating any matters that require additional attention and consideration from engagement management.
- Independently and collaboratively leading client engagement workstreams focused on improvement, optimization, and transformation of processes including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes.

Education and Experience Information
- Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities including Project Management Experience.
- 4+ Years 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.
- 4+ Years Experience performing QC for alert and/or case investigations, specifically pertaining to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 4+ Years Experience providing advice regarding applicable AML/OFAC regulations and requirements with a focus on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 4+ Years Experience in managing a team of professional AML/OFAC compliance practitioners.
- 4+ Years Experience drafting Suspicious Activity Reports (“SARs”).
- 4+ Years Experience using AML Monitoring systems and related software.
- 4+ Years Experience submitting written and oral reports to senior management and clients.
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
- 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 include:
- Transaction Monitoring/ 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.

The company values its people and offers employees a broad range of benefits, fostering an inclusive culture that empowers individuals to contribute their unique perspectives and make a difference. The purpose of the company is to make an impact that matters for its people, clients, and communities. Professional development opportunities are provided to help employees grow throughout their careers.

Qualified applicants with criminal histories will be considered for employment in accordance with applicable laws.

Jun 25, 2025
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