Job Title
AML Project Delivery Senior Analyst - Regulatory, Risk & Forensic Operate
Job Responsibilities
In the role of an AML Project Delivery Senior Analyst, the candidate will work with the AML and sanctions team to support client service delivery. Key responsibilities include:
- Performing case investigations and assessing potential AML and sanctions risks throughout these investigations.
- Making recommended decisions regarding case dispositions and utilizing feedback to improve the investigation process.
- Communicating regularly with Engagement Managers, project team members, and representatives from various functional and/or technical teams.
- Escalating matters that require additional attention to engagement management.
For the position of AML Project Delivery Specialist, additional responsibilities include:
- Managing a small team of investigators and performing quality control of case investigations.
- Holding meetings with project leadership to discuss investigator performance, issue management, and case escalation decisions.
- Independently and collaboratively leading client engagement workstreams focused on improvement, optimization, and transformation of processes.
Education and Experience Information
Required qualifications for the role of AML Project Delivery Senior Analyst include:
- Minimum 2+ years of experience in private or public sector AML and/or sanctions-focused activities.
- 2+ years of experience in AML/sanctions regulations as applicable to financial institutions.
- Experience in performing AML case investigations and drafting Suspicious Activity Reports (SARs).
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field, or equivalent experience.
- Ability to travel 10% on average, based on work requirements.
For the AML Project Delivery Specialist role, the required qualifications include:
- Minimum 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience.
- Experience providing advice regarding applicable AML/OFAC regulations and managing a team of professional AML/OFAC compliance practitioners.
- Bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field.
- Ability to travel 10% on average, based on work requirements.
Preferred qualifications for both roles include:
- Transaction Monitoring/Investigations Experience.
- Financial Institutions Unit (FIU) Experience.
- AML Consulting Experience.
- Certifications such as Certified Anti-Money Laundering Specialist (CAMS) and Certified Fraud Examiner (CFE).
- Regulatory experience.
Salary Information
The salary for these roles takes into account various factors such as skill sets, experience, training, licensure, certifications, and organizational needs. A reasonable estimate of the current salary range is $66,200 to $1,121,800. Compensation decisions are made based on the facts and circumstances of each case, and it is not typical for an individual to be hired at or near the top of the range.
Additional Information
The company values its employees and offers a broad range of benefits. The inclusive culture empowers employees to contribute their unique perspectives, fostering creativity and innovation. The company is committed to professional development, offering opportunities to build new skills, take on leadership roles, and grow through mentorship. The company also ensures compliance with fair chance hiring laws and provides accommodation for applicants with disabilities.
