Attorney in Rosemont, IL

In-House

Rosemont, IL

Attorney in Rosemont, IL

Non-practicing Attorney

No

Senior, AML Compliance
The candidate will be responsible for performing analysis, examination, review, assessment, and testing in a wide variety of client engagements at the direction of the project manager. The individual in this role will apply experience in anti-money laundering compliance, USA PATRIOT Act, Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money laundering, fraud, and terrorism. Interprets laws, regulations, requirements, industry guidance and best practices in engagements; makes recommendations related to adequacy of client compliance programs, policies, and procedures. Interacts with client personnel and conducts in client interviews. Actively participates in client discussions and meetings. Analyzes the current business environment, understands client needs, assesses risks and identifies recommendations/areas of improvement. Creates project documentation and deliverables. Assists in the drafting of reports of findings. Participates in proposal development efforts. Assists with implementing industry best practices. Communicates with clients in an organized, and knowledgeable manner, delivering clear, concise and accurate documents and requests. Informs leadership of progress and issues related to assigned engagements.