Attorney in Jericho, NY

In-House

Jericho, NY

Attorney in Jericho, NY

Non-practicing Attorney

Min 4 yrs required

No

Job Title: AML Project Delivery Specialist

Job Responsibilities:
The AML Project Delivery Specialist is tasked with collaborating with the AML and sanctions team to support client service delivery. Responsibilities include managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case escalations. The specialist assesses potential AML and sanctions risks during case investigations, makes final decisions on case dispositions, and participates in meetings with Project Leadership to discuss investigator performance, issue management, and case escalation decisions. Additional responsibilities include providing feedback on case investigations, maintaining regular communication with Engagement Managers, project team members, and representatives from various functional or technical teams, and leading client engagement workstreams focused on improvement, optimization, and transformation of processes.

Education and Experience Information:
The role requires a minimum of 4+ years of experience in private or public sector AML and/or sanctions-focused activities, including project management experience. Candidates should also have 4+ years of experience in AML/sanctions regulations as they apply to financial institutions, transactions monitoring, reviewing and analyzing transactions/alerts, and identifying suspicious activities. Experience in performing QC for alert and/or case investigations, providing advice regarding applicable AML/OFAC regulations, managing a team of professional AML/OFAC compliance practitioners, and drafting Suspicious Activity Reports (SARs) is essential. The candidate must hold a bachelor’s degree in Finance, Business, Law, Criminal Justice, or a related field. Limited immigration sponsorship may be available, and there is an expectation of up to 10% travel.

Preferred qualifications include transaction monitoring/investigations experience, Financial Institutions Unit (FIU) experience, AML consulting experience, certifications such as CAMS and CFE, regulatory experience, and strong analytical and decision-making abilities. The ability to operate independently, excellent written and communication skills, and the capability to deliver technical demonstrations are also preferred.

Salary Information:
The wage range for this role is estimated to be between $84,400 and $155,400. This range considers various factors, including skill sets, experience, training, licensure, certifications, and other business and organizational needs. It is not typical for an individual to be hired at or near the top of the range, as compensation decisions depend on the facts and circumstances of each case. Additionally, there may be eligibility to participate in a discretionary annual incentive program, subject to the program's rules, with awards depending on factors such as individual and organizational performance.

Other Information:
**Members Only** values its people and offers a broad range of benefits, including professional development opportunities, an inclusive culture, and a focus on making an impact that matters for people, clients, and communities. **Members Only** emphasizes the importance of continual learning and growth, providing various opportunities for employees to build new skills, take on leadership roles, and connect through mentorship. The company is committed to diversity and inclusion, ensuring that all qualified applicants receive consideration for employment regardless of race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or protected veteran status, in accordance with applicable law.