Description
Title: AML Team Lead
Location: NYC, NY
Duration: 2 Months Contract (Possibility of extension)
Responsibilities
- Managing and overseeing a team of analysts and researchers
- Day-to-day quality assurance, monitoring, and coaching in relation to Service Provider's wider team
- Supporting the Project Manager in project governance at the team level
- Ensuring adherence to any messaging or communications, including SOP changes, delivered by Client to the Project Manager
- Working with investigators not meeting quality standards to improve work product quality
- Monitoring team progress to identify areas for additional training and communicate such needs to the Trainer and Project Manager
- Administration of day-to-day schedules and attendance for the investigator team
- Working closely with Client's People Team to utilize proper corrective action procedures as required
Qualifications
- Bachelor's degree from an accredited college/university in accounting, finance, economics or related discipline
- Master's degree a plus
- 3+ years of AML investigation experience in a public accounting and/or litigation/disputes consulting firm, financial services industry, or regulatory environment
- Subject matter expertise in the areas of Anti-Money Laundering and financial fraud investigations
- Understanding of the legal, corporate governance and regulatory environment
- Effective oral and written communication skills
- CAMS certifications preferred, but not required
Mental/Physical Requirements
- Frequently communicates with clients and coworkers and must be able to share information effectively
- Strong conceptual, as well as quantitative and qualitative analytical skills
- Work as a member of a team as well as be a self-motivator with ability to work independently
- Flexibility and responsiveness in managing multiple projects in sometimes high-pressure situations simultaneously
- Able to travel via airplane with minimal assistance to client sites across the US and potentially internationally
- Usually remains stationary for the majority of the day
- Regularly uses close visual acuity and operates computer equipment to prepare and analyze and transmit data