Attorney in Jacksonville, FL

In-House

Jacksonville, FL

Attorney in Jacksonville, FL

Non-practicing Attorney

Min 4 yrs required

No

Job Title
AML Project Delivery Specialist

Job Responsibilities
As an AML Project Delivery Specialist, you will work with the AML and sanctions team to support client service delivery. Your responsibilities include:
- Managing a small team of investigators.
- Performing case investigations.
- Conducting Quality Control (QC) of case investigations, requests for information, and case escalations.
- Assessing potential AML and sanctions risks arising during case investigations.
- Making final decisions on 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, project team members, and representatives from various functional and/or technical teams, escalating any matters that require additional attention and consideration from engagement management.
- Independently and collaboratively leading client engagement workstreams focused on improving, optimizing, and transforming processes, including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes.

Education and Experience Information
Required:
- A minimum of 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including Project Management Experience.
- 4+ 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.
- 4+ years of experience in Transactions Monitoring, Reviewing and Analyzing Transactions/Alerts, and Identifying Suspicious Activity.
- 4+ years of experience performing QC for alert and/or case investigations, specifically related to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 4+ 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.
- 4+ years of experience in managing a team of professional AML/OFAC compliance practitioners.
- 4+ years of experience drafting Suspicious Activity Reports (SARs).
- 4+ years of experience using AML Monitoring systems and related software.
- 4+ years of experience submitting written and oral reports to senior management and clients.
- A 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, depending on the work and clients and industries/sectors served.

Preferred:
- Transaction Monitoring/Investigations Experience.
- Financial Institutions Unit (FIU) 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.
- Ability to operate independently or with minimum supervision.
- Excellent written and communication skills.
- Ability to deliver technical demonstrations.

Salary Information
The wage range for the AML Project Delivery Specialist role considers 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 geographic differential associated with the location at which the position may be filled. A reasonable estimate of the current range is $84,400-$155,400.

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

Additional Information
The position is part of a collaborative environment where you can share new ideas and collaborate on projects as a consultant without extensive travel demands. The Project Delivery Talent Model is tailored specifically for long-term, onsite client service delivery.

The Regulatory, Risk & Forensic team at the company helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform their organization.

The Enterprise Operations & Risk offering enables clients to achieve profitable growth and competitive advantage by optimizing "heart of the business" operations.

The company values its people and offers employees a broad range of benefits. The inclusive culture empowers individuals to contribute their unique perspectives and make a difference both individually and collectively.

Professional development opportunities are available for employees at all levels, from entry-level to senior leaders, with various opportunities to continue growing throughout their career.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, or any other legally protected basis, in accordance with applicable law.