Title AML Consultant Job Responsibilities As an AML Consultant in the Regulatory, Risk & Forensic Operate sector, the candidate will engage in a variety of duties aimed at supporting client service delivery in anti-money laundering (AML) and sanctions-related projects. Key responsibilities include: - Managing...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Collaborate with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, you will be a vital member of the team, primarily working with the AML and sanctions team to support client service delivery. Your responsibilities include: - Managing...
and reporting, data analysis, and assisting leadership with overall strategy. Focus on recording and analysing financial transactions, paying and receiving invoices, maintaining financial statement ledger accounts, and preparing analysis and reconciliations of bills to detect fraud. Help the team provi......
Title: Complex Claims Consultant- EPL, Private D&O, Fiduciary Job Responsibilities: The Complex Claims Consultant at the company is responsible for managing an inventory of highly complex Financial Lines claims, including those related to Private Directors and Officers (D&O), Fiduciary, and Employment Practice...
Title: Senior Professional Liability Claims (Attorney), Claims Construction Job Responsibilities: - Manage a portfolio of highly complex, litigated construction professional liability claims with significant exposures, requiring advanced technical expertise and strategic coordination. - Accurately update and document claim files in accordance with best...