In-House
Harrisburg, PA
Attorney in Harrisburg, PA
Non-practicing Attorney
Min 2 yrs required
No
AML Consultant
The candidate will perform case investigations. Assess potential AML and sanctions risks as they arise throughout case investigations. Make recommended decisions regarding case dispositions. Utilize feedback and input to improve case investigations, as required. Communicate regularly with Engagement Managers (Directors), project team members, and representatives from various functional and/or technical teams, including escalating any matters that require additional attention and consideration from engagement management.
Jul 16, 2025
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