will work within the Financial Crime sector to support... client service delivery. Your responsibilities will involve: - Managing a small team of investigators. - Conducting case investigations. - Performing Quality Control (QC) of case investigations, requests for information, and case escalations. - Assessing potential...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be working with the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will have the opportunity to work with the AML and sanctions team to support client service delivery. Responsibilities include: - Managing a small team of investigators. - Performing case...
Title: Associate General Counsel, Investigations Job Responsibilities: The Associate General Counsel, Investigations at the company is responsible for leading and advising on complex investigations related to on-platform abuse. This includes addressing matters such as terrorism, threats of violence, child safety, human...
Title: SVP, Associate General Counsel, Chief Privacy Officer Job Responsibilities: The SVP, Associate General Counsel, Chief Privacy Officer at the company is responsible for leading a team of dedicated privacy attorneys and professionals. This role involves providing guidance on substantive...