Attorney in Rosslyn, VA

In-House

Rosslyn, VA

Attorney in Rosslyn, VA

Non-practicing Attorney

2-4 yrs required

No

Job Title: AML Project Delivery Senior Analyst

Job Responsibilities:
In the role of AML Project Delivery Senior Analyst, you will work in a collaborative environment focusing on Anti-Money Laundering (AML) and sanctions activities. Your responsibilities include:
- Performing case investigations to identify potential AML and sanctions risks.
- Making recommended decisions regarding case dispositions.
- Utilizing feedback to improve the quality of case investigations.
- Communicating regularly with Engagement Managers, project team members, and representatives from various functional and technical teams.
- Escalating any matters that require additional attention and consideration from engagement management.

Education and Experience Information:
Required qualifications for this position include:
- A minimum of 2+ years of experience in AML and/or sanctions-focused activities in either the private or public sector.
- 2+ years of experience in AML/sanctions regulations as they apply to financial institutions, including retail, wholesale, and international banks.
- 2+ years of experience performing AML case investigations, particularly in areas like Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 2+ years of experience with transaction monitoring to detect suspicious activity such as money laundering or fraud.
- 2+ years of experience drafting Suspicious Activity Reports (SARs).
- Proficiency in using AML Monitoring systems and related software.
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field; or equivalent experience.
- Ability to travel 10% based on work and client demands.

Preferred qualifications:
- Experience in Transaction Monitoring and Investigations.
- Experience with Financial Institutions Unit (FIU).
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.

Salary Information:
The salary range for this role is estimated between $66,200 to $112,1800, accounting for various factors such as skill sets, experience, and other business needs. It is not typical for an individual to be hired at or near the top of the range, as compensation decisions are based on the specifics of each case.

Job Title: AML Project Delivery Specialist

Job Responsibilities:
As an AML Project Delivery Specialist, you will have the opportunity to manage and lead a team while focusing on AML and sanctions activities. Your responsibilities include:
- Managing a small team of investigators and performing case investigations.
- Conducting Quality Control (QC) of case investigations, requests for information, and case escalations.
- Assessing potential AML and sanctions risks and making final decisions regarding case dispositions.
- Holding meetings with Project Leadership to discuss investigator performance and issue management.
- Providing feedback on case investigations as required.
- Leading client engagement workstreams focused on process improvement and optimization.

Education and Experience Information:
Required qualifications for this position include:
- A minimum of 4+ years of experience in AML and/or sanctions-focused activities, including Project Management experience.
- 4+ years of experience in AML/sanctions regulations applicable to financial institutions.
- 4+ years of experience performing QC for alert and/or case investigations.
- 4+ years of experience managing a team of professional AML/OFAC compliance practitioners.
- 4+ years of experience drafting Suspicious Activity Reports (SARs).
- Proficiency in using AML Monitoring systems and related software.
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
- Ability to travel 10% based on work and client demands.

Preferred qualifications:
- Experience in Transaction Monitoring and Investigations.
- Experience with Financial Institutions Unit (FIU).
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.

Salary Information:
The salary range for this role is estimated between $66,200 to $112,1800, considering factors such as skill sets, experience, and other business needs. Compensation decisions are based on the specifics of each case and may vary.

The company values its people and offers a broad range of benefits. It fosters an inclusive culture that empowers individuals to contribute unique perspectives and make a difference collectively. The company's purpose is to make an impact that matters for its people, clients, and communities. It offers opportunities for professional development, from on-the-job learning experiences to formal development programs, ensuring continuous growth throughout one's career. Qualified applicants with criminal histories will be considered for employment in accordance with applicable laws.