In-House
Boca Raton, FL
Attorney in Boca Raton, FL
Non-practicing Attorney
4-10 yrs required
No
Job Title: AML Project Delivery Specialist
Job Responsibilities:
- Manage a small team of investigators focused on anti-money laundering (AML) and sanctions compliance.
- Conduct case investigations and perform Quality Control (QC) of case investigations, requests for information, and case escalations.
- Assess potential AML and sanctions risks as they arise during investigations.
- Make final decisions on case dispositions and hold meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions.
- Provide feedback and input on case investigations as required.
- Communicate regularly with Engagement Managers (Directors), project team members, and representatives from various functional and technical teams.
- Escalate matters that require additional attention and consideration from engagement management.
- Lead client engagement workstreams independently and collaboratively, focusing on improvement, optimization, and transformation of processes.
- Implement leading practice workflows, address deficits in quality, and drive operational outcomes.
Education and Experience Information:
- 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 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 on applicable AML/OFAC regulations and requirements, focusing on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 4+ years of experience in transaction monitoring: reviewing financial transactions to detect suspicious activity, such as money laundering, fraud, or regulatory breaches.
- 4+ years of experience 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.
- 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 and clients served.
Preferred Qualifications:
- Transaction Monitoring/ Investigations Experience.
- FIU – Financial Institutions Unit Experience.
- AML Consulting Experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
- Analytical/Decision-Making Responsibilities.
- Ability to manage multiple projects and prioritize tasks into manageable work products.
- Capability 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 is estimated to be between $84,400 to $155,400. This range takes into account various factors, including skill sets, experience, training, licensure, certifications, and other business and organizational needs. It is noted that 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.
Jun 25, 2025
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