In-House
Miami, FL
Attorney in Miami, FL
Non-practicing Attorney
2-4 yrs required
No
Job Title: AML Project Delivery Senior Analyst
Job Responsibilities:
- Perform case investigations and assess potential AML and sanctions risks during investigations.
- Make recommended decisions regarding case dispositions.
- Utilize feedback to improve case investigations.
- Communicate regularly with engagement managers, project team members, and other stakeholders, escalating issues as needed.
Education and Experience Information:
- Minimum 2+ years of experience in AML and/or sanctions-focused activities in either private or public sectors.
- Experience with AML/sanctions regulations in financial institutions, including banks, trade finance, fraud, retail banking, private banking, and wealth management.
- Experience in performing AML case investigations and transaction monitoring.
- Drafting Suspicious Activity Reports (SARs) and using AML Monitoring systems.
- Providing advice on AML/OFAC regulations 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.
- Ability to travel up to 10% based on work requirements.
Preferred Qualifications:
- Experience in transaction monitoring/investigations.
- FIU (Financial Institutions Unit) experience.
- AML consulting experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
Salary Information:
- The wage range for this role is estimated to be between $66,200 and $1,121,800. This range is dependent on factors such as skill sets, experience, training, licensure, certifications, and other business needs.
Job Title: AML Project Delivery Specialist
Job Responsibilities:
- Manage a small team of investigators and perform case investigations.
- Conduct Quality Control (QC) of case investigations and assess potential AML and sanctions risks.
- Make final decisions on case dispositions and hold meetings with project leadership.
- Provide feedback on case investigations and communicate with engagement managers and other stakeholders.
- Lead client engagement workstreams focused on process improvement, optimization, and transformation.
Education and Experience Information:
- Minimum 4+ years of experience in AML and/or sanctions-focused activities, including project management experience.
- Experience with AML/sanctions regulations in financial institutions, including banks, trade finance, fraud, retail banking, private banking, and wealth management.
- Experience in QC for alert/case investigations and managing a team of AML/OFAC compliance practitioners.
- Drafting Suspicious Activity Reports (SARs) and using AML Monitoring systems.
- Providing advice on AML/OFAC regulations 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.
- Ability to travel up to 10% based on work requirements.
Preferred Qualifications:
- Experience in transaction monitoring/investigations.
- FIU (Financial Institutions Unit) experience.
- AML consulting experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
Salary Information:
- The wage range for this role is estimated to be between $66,200 and $1,121,800. This range is dependent on factors such as skill sets, experience, training, licensure, certifications, and other business needs.
Jun 25, 2025
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