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Expert Witness - Bank AML/Regulatory Compliance
Skills
Anti-Money LaunderingBank Secrecy ActBankingCompliance ManagementExpert WitnessLegal ComplianceRegulatory Compliance
What the job involves
The main requirements, responsibilities and hiring steps.
Requirements
- Significant experience in banking AML BSA compliance financial crime risk management or regulatory supervision
- Prior employment with a banking regulator strongly preferred
- Demonstrated expert witness experience including deposition and trial testimony
- Federal Court testimony experience preferred State Court experience also considered
- Ability to analyze complex banking records prepare expert reports and provide clear credible testimony
- Strong understanding of banking regulations regulatory expectations and industry best practices
Nice to have
- Analytical
- Credible
- Clear communicator
- Detail-oriented
- Experienced witness
Day to day
- Review case materials and banking records to identify relevant AML and compliance issues.
- Prepare written expert opinions and reports that are clear credible and legally useful.
- Participate in depositions and trial testimony while explaining complex banking concepts to judges and juries.