Fiscal Year

2020

Case Number

A-19203-33886

Case Status

Certified-Expired

Received Date

2019-10-04

Decision Date

2020-02-18

Refile

N

Original File Date

2020-01-01 07:40:18

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

ACCENTURE LLP

Employer Name Slug

accenture-llp

Employer Address 1

161 N. CLARK

Employer Address 2

Employer City

CHICAGO

Employer City Slug

chicago

Employer State

ILLINOIS

Employer State Slug

illinois

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

60601

Employer Phone

312-693-0161

Employer Number of Employees

477000

Employer Year Commenced Business

2000

NAICS Code

541611

FW Ownership Interest

N

Employer Contact Name

Stacy Gonzales

Employer Contact Address 1

161 N. Clark

Employer Contact Address 2

Employer Contact City

Chicago

Employer Contact State/Province

ILLINOIS

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

60601

Employer Contact Phone

913-319-1577

Employer Contact Email

stacy.gonzales@accenture.com

Agent Attorney Name

Timothy C DArduini

Agent Attorney Firm Name

Mayer Brown LLP

Agent Attorney Phone

202-263-3887

Agent Attorney Address 1

1999 K Street NW

Agent Attorney Address 2

Agent Attorney City

Washington

Agent Attorney State/Province

DISTRICT OF COLUMBIA

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

20006

Agent Attorney Email

tdarduini@mayerbrown.com

PW Track Number

P10019025659851

PW SOC Code

23-1011

PW SOC Title

Lawyers

PW Skill Level

N/A

PW Wage

137536.00

PW Unit of Pay

Year

PW Wage Source

Other

PW Determination Date

2019-05-09

PW Expiration Date

2019-08-07

Wage Offer From

137536.00

Wage Offer To

0.00

Average Salary

137536.00

Wage Unit of Pay

Year

Worksite Address 1

161 North Clark

Worksite Address 2

Employer will permit telecommuting from various,unanticipated locations throughout the United States

Worksite City

Chicago

Worksite City Slug

chicago

Worksite State

ILLINOIS

Worksite Postal Code

60601

Job Title

Anti-Money Laundering Counsel, Latin America and Emerging Markets

Job Title Slug

anti-money-laundering-counsel-latin-america-and-emerging-markets

Minimum Education

Other

Major Field of Study

Law

Required Training

N

Required Experience

N

Required Experience Months

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

36

Accept Alternative Job Title

Lawyers, Cont SpecialistProg. Mngr, Business Intermediarie and Bus Dev Agnt Reviewer, or a rel occ

Job Opportunity Requirements Normal

Y

Foreign Language Required

N

Specific Skills

Position requires a Juris Doctor degree in Law, and 3 years of designing, implementing, and driving the management of an anticorruption program and associated policies in Latin American markets. Experience must include a minimum of 3 years of experience with implementing legal compliance programs of a Business Process OutsourcingITO service provider that address particular risk factors prevalent in Latin American markets, including risk assessment interviews, documenting and tracking findings, and devising remediation strategies; 3 years of experience advising internal business partners in Latin American markets on the impact of anticorruption laws on strategic business decisions, including mergers and acquisitions; 3 years of experience with assessing business partners and thirdparties compliance with the Foreign Corrupt Practices Act and UK Bribery Act; 3 years of experience with anticorruption monitoring tools and systems, including developing algorithmbased tools to review and assess third parties; 6 months of experience with AML program design, testing, and program to manage business risk and mitigate exposure to business operations; 6 months of experience with AML transaction systems, and sanctions monitoring systems, including OFAC, and FinCEN and EU sanction lists; and 6 months of experience with investigation of AML risks, and developing proposals and strategies for new risk assessment tools. Employer will permit telecommuting from various, unanticipated locations in the United States.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-05-24

SWA Job Order End Date

2019-06-28

Sunday Edition Newspaper

Y

First Newspaper Name

The Chicago Tribune

First Advertisement Start Date

2019-06-02

Second Newspaper Ad Name

The Chicago Tribune

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-06-09

Employer Website From Date

2019-05-24

Employer Website To Date

2019-08-02

Professional Organization Ad From Date

2020-01-01 07:40:18

Professional Organization Advertisement To Date

2020-01-01 07:40:18

Job Search Website From Date

2019-06-03

Job Search Website To Date

2019-06-17

Employee Referral Program From Date

2020-01-01 07:40:18

Employee Referral Program To Date

2020-01-01 07:40:18

Local Ethnic Paper From Date

2019-06-06

Local Ethnic Paper To Date

2019-06-06

Radio/TV Ad From Date

2020-01-01 07:40:18

Radio/TV Ad To Date

2020-01-01 07:40:18

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

ARGENTINA

Foreign Worker Birth Country

GERMANY

Class of Admission

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

LAW

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

FORDHAM UNIVERSITY

Foreign Worker Education Institution Address 1

150 WEST 62ND STREET

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NEW YORK

Foreign Worker Education Institution State/Province

NY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

10023

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Timothy C DArduini

Preparer Title

Attorney

Preparer Email

tdarduini@mayerbrown.com

Employer Information Declaration Name

Margot Berry

Employer Information Declaration Title

North America People Mobility