Attorney in Harrisburg, PA

In-House

Harrisburg, PA

Attorney in Harrisburg, PA

Non-practicing Attorney

Min 4 yrs required

No

Senior AML Consultant
The candidate will manage a small team of investigators. Perform case investigations. Perform Quality Control (QC) of case investigations, requests for information, and case escalations. Assess potential AML and sanctions risks as they arise throughout case investigations. Make final decisions regarding case dispositions. 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/or technical teams, including escalating any matters that require additional attention and consideration from engagement management. Independently and collaboratively lead client engagement workstreams focused on improvement, optimization, and transformation of processes including implementing leading practice workflows, addressing deficits in quality, and driving operational outcomes.