GRANT THORNTON LLP

Compliance Risk Advisory, Anti-Money Laundering Manager

A-22244-15746 H-1B 2023 Certified

Salary

$145,621

Visa Type

H-1B

Job Title

Compliance Risk Advisory, Anti-Money Laundering Manager

Employee's Citizenship

CANADA

Graduate School

BOSTON UNIVERSITY SCHOOL OF LAW

Case info Company Info HR Info Attorney Position Info Employee Info

Case info

9 fields

Data Publish Year 2023

Case Number A-22244-15746

Case Status Certified

Received Date 2022-09-16

Decision Date 2023-06-30

Refile N

Original File Date -

Previous State Work Force Agency (SWA) Case Number Stete -

Schedule A or a Sheepherder Occupation N

Company Info

14 fields

Employer Name GRANT THORNTON LLP

Employer Address_Line 1 171 N. CLARK ST.

Employer Address_Line 2 SUITE 200

Employer City CHICAGO

State -

Employer State/ Province ILLINOIS

Employer Country UNITED STATES OF AMERICA

Employer Postal Code 60601

Employer Phone No. 3126028227

Employer Phone Extent No. -

Total Number of Employees 8600

Employer Year of Commenced 1924

NAICS Code 54121

Foreign Worker Ownership & Interest N

HR Info

9 fields

Employer Contact Name Meredith Gundrum

Employer Contact Address Line1 171 N. Clark St.

Employer Contact Address Line2 Suite 200

Employer Contact City Chicago

Employer Contact State/ Provice ILLINOIS

Employer Contact Country UNITED STATES OF AMERICA

Employer Contact Post Code 60601

Employer Contact Phone 3126028227

Employer Contact Email immigration@us.gt.com

Attorney

11 fields

Agent/ Attorney Name Anna H Morzy

Agent/ Attorney Firm Name Greenberg Traurig, LLP

Agent/ Attorney Phone 3124568400

Agent/ Attorney Phone Ext. -

Agent/ Attorney Address Line 1 77 West Wacker Drive

Agent/ Attorney Address Line 2 Suite 3100

Agent/ Attorney City Chicago

Agent/ Attorney State/ Province ILLINOIS

Agent/ Attorney Country UNITED STATES OF AMERICA

Agent/ Attorney Postal Code 60601

Agent/ Attorney Email morzya@gtlaw.com

Position Info

89 fields

Prevailing Wage Track Number P10021281633422

Prevailing Wage SOC Code 11-2022

Prevailing Wage SOC Title Sales Managers

Prevailing Wage Skill Level Level III

Prevailing Wage 145621

Prevailing Wage Unit of Pay Year

Prevailing Wage Source OES

Prevailing Wage Other Source -

Prevailing Wage Determination Date 2022-04-06

Prevailing Wage Expiration Date 2022-07-05

Wage Offer From 145621

Wage Offer To 150000

Wage Offer Unit of Pay Year

Workstie Address Line 1 171 N. Clark Street See H.14

Worksite Address Line 2 Suite 200

Worksite City Chicago

Worksite State ILLINOIS

Worksite Postal Code 60601

Job Title Compliance Risk Advisory, Anti-Money Laundering Manager

Minimum Education Master's

Other Degree/ Diploma -

Major Field of Study Accounting, Finance, Banking and Financial Law, Information Technology, or a related field

Required Training N

Required Training Month -

Required Field of Training -

Required Experience N

Required Expreience Months -

Accept Alternate Field of Study N

Accept Alternate Major -

Alternate Combination of Education/ Experience N

Required Alternate Level of Education -

Other Alternate Level of Education -

Acceptable Years of Experience -

Accept Foreign Educationa Y

Acceptable Alternate Occupation Y

Acceptable Alternate Occupation Month 24

Accept Alternate Job Title Relevant experience.

Normal Requirements of Job Opportunity Y

Required Foreign Language N

Specific Skills Addendum to H.1 Work at various unanticipated locations throughout the U.S. Travel as needed to various client sites. May work remotely.br br Work or academic experience must have included CAMS, CAMSAudit, CRCM or ACFCS certification; extensive knowledge of the following agencies FRB, OCC, FDIC, FinCEN, or SIFMA; AML and OFAC regulations; KYC AML and OFAC Sanctions programs; AML and OFAC risk assessments; customer risk rating model development; vendor solutions in KYC, Transaction Monitoring, Case Management or OFAC.

Combination Occupation N

Offered to Applied Foreign Worker Y

ForeignWorker Live on Premises N

Live in Domestic Service Worker N

Employment Contract -

Professional Occupation Y

College/ University Teacher N

Competitive Process -

Basic Recruitment Process -

Teacher Select Date -

Teacher Publish Journal Name -

Additional Recruitment Information -

Job Oder Start Date 2022-05-06

Job Oder End Date 2022-06-06

Sunday Edition Newspaper Y

First Newspaper Name Chicago Tribune

First Advertisement Start Date 2022-05-15

Second Newspaper Name Chicago Tribune

Second Advertisement Type Newspaper

Second Ad Start Date 2022-05-22

Job Fair From Date -

Job Fair to Date -

On Campus Recruiting from Date -

On Campus Recruiting to Date -

Employer Website from Date 2022-05-06

Employer Website to Date 2022-06-15

Pro. Org. Ad from Date -

Pro.Org. Ad to Date -

Job Search Website from Date 2022-05-31

Job Search Website to Date 2022-06-14

Private Employment Firm from Date -

Pricate Employment Firm to Date -

Employee Referral Program from Date 2022-05-06

Employee Referral Program to Date 2022-06-15

Campus Placement from Date -

Campus Placement to Date -

Local Ethnic Newspaper from Date -

Local Ethnic Newspaper to Date -

Radio/TV Ad from Date -

Radio/TV Ad to Date -

Employer Received the Payment N

Payment Details -

Bargaining Representative Notified N/A

Posted Notice at Worksite Y

Layoff in Past Six Months N

US Worker Considered -

Country of Citizenship CANADA

Foreign Worker Birth Country UNITED ARAB EMIRATES

Class of Admission H-1B

Employee Info

24 fields

Foreign Worker Education Master's

Foreign Worker Education Other -

Foreign Worker Major BANKING AND FINANCIAL LAW

Year of Compelted Education 2015

Foreign Worker Istitution of Eduation BOSTON UNIVERSITY SCHOOL OF LAW

Foreign Worker Education Instution Address Line 1 765 COMMONWEALTH AVE.

Foreign Worker Education Institution Address Line 2 -

Foreign Worker Education Institution City BOSTON

Foreign Worker Educatution Institution State MA

Foreign Worker Education Institution Country UNITED STATES OF AMERICA

Foreign Worker Education Training Post Code 2215

Foreign Worker Training Completion N/A

Foreign Worker Required Experience N/A

Foreign Worker Alternate Education and Experience N/A

Foreign Worker Alternate Occupation Experience Y

Foreign Worker Experience with Employer N

Foreign Worker Employer Pay for Education N

Foreign Worker Currently Employed Y

Employer Completed Application N

Preparer Name Anna H Morzy

Preparer Title Shareholder

Preparer Email morzya@gtlaw.com

Employer Information Declaration Name Meredith Gundrum

Employer Declaration Title Visa and Immigration Services Manager