In-House
Washington, DC
Attorney in Washington, DC
Non-practicing Attorney
Min 2 yrs required
No
Job Title: AML Project Delivery Senior Analyst
Job Responsibilities:
As an AML Project Delivery Senior Analyst, you will be part of a dynamic team working within the department. Your primary responsibilities include:
- Engaging with the AML and sanctions team to support client service delivery.
- Participating in Lookback engagements, focusing on case investigations.
- Assessing potential AML and sanctions risks during case investigations.
- Making informed recommendations regarding case dispositions.
- Utilizing feedback to enhance the quality of case investigations.
- Regular communication with Engagement Managers (Directors), project team members, and representatives from various functional and technical teams.
- Escalating matters that require additional attention from engagement management.
Education and Experience Information:
Required qualifications for the role include:
- A minimum of 2+ years of experience in private or public sector AML and/or sanctions-focused activities.
- 2+ years of experience in AML/sanctions regulations applicable to financial institutions, including retail, wholesale, and international banks, Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 2+ years of experience in performing AML case investigations related to Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- 2+ years of experience in Transactions Monitoring, reviewing and analyzing transactions/alerts, and identifying suspicious activity.
- 2+ years of experience drafting Suspicious Activity Reports (SARs).
- 2+ years of experience using AML Monitoring systems and related software.
- 2+ years of experience submitting written and oral reports to senior management and clients.
- 2+ years of experience providing advice on applicable AML/OFAC regulations and requirements, focusing on Trade Finance, Fraud, Retail Banking, Private Banking, and Wealth Management.
- A 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 work and client needs.
Preferred qualifications include:
- Investigations experience.
- Financial Institutions Unit (FIU) experience.
- AML consulting experience.
- Certifications such as CAMS and CFE.
- Regulatory experience.
Analytical and Decision-Making Responsibilities:
- Analytical skills to manage multiple projects and prioritize tasks into manageable work products.
- Ability to operate independently or with minimal supervision.
- Excellent written and communication skills.
- Capability to deliver technical demonstrations.
Salary Information:
The wage range for this position accounts for various factors considered in making compensation decisions, including skill sets, experience, training, licensure, certifications, and other business and organizational needs. The disclosed range estimate is $66,200 - $121,800. It is not typical for an individual to be hired at or near the top of the range. Compensation decisions are dependent on the facts and circumstances of each case.
Additionally, you may be eligible to participate in a discretionary annual incentive program, subject to the rules governing the program. Awards, if any, depend on various factors, including individual and organizational performance.
Jun 25, 2025
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