We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve
Job Summary
We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve.
Our firm is led by practitioners from both the industry and the regulatory community, bringing deep domain knowledge to help clients drive meaningful business change and address today’s most pressing compliance, regulatory, and operational challenges.
Your duties & responsibilities may include reviewing and independently assessing cases derived from Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) suspicious activity monitoring and Economic Sanctions/Office of Foreign Assets Control (OFAC) screening.
Matching Summary
We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve.
Skills & Requirements
Must-have
AML/BSA investigations
Economic Sanctions/OFAC investigations
KYC profiles and CIP requirements
Transaction monitoring and case management
Investigate suspicious transactions or behaviors
Prepare investigation findings and documentation
Nice-to-have
Data driven, technology enabled consulting
Collaborate with clients and consultants
Passion for uncovering industry challenges
Leverage Huron tools and methodologies
Key Requirements
Five (5) years of experience
Knowledge of government regulatory requirements
Strong analytical skills
Strong written and verbal communication skills
Ability to work independently and with minimal supervision
Strong organizational and time management skills
Proficient in various software applications
Experience conducting and interpreting Lexis Nexis and Negative News Searches
Experience writing SAR and alert/case narratives
Experience with historical transaction analyses preferred