Title: AML Consultant Job Responsibilities: As an AML Consultant in the Risk, Compliance, and Governance department, you 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. -...
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: Assistant General Counsel - Sanctions Compliance Job Responsibilities: The Assistant General Counsel - Sanctions Compliance will play a crucial role in ensuring the company's compliance with . sanctions regulations, including those set by the Office of Foreign Assets...
Title: Client Intelligence Group Officer Job Responsibilities: - Serve as a Client Intelligence Group (CIG) Officer, leading and coordinating the delivery of complex and time-sensitive research products for key internal stakeholders. - Independently execute investigative due diligence and risk assessments....
the area of Anti-Money Laundering (AML) and sanctions. The... role involves managing a small team of investigators and performing case investigations while ensuring quality control (QC) of these investigations. The consultant is responsible for assessing potential AML and sanctions risks...
client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team.... Key responsibilities include: - Performing case investigations to identify potential AML and sanctions risks. - Assessing and making recommended decisions regarding case dispositions. - Utilizing feedback to improve the qu...
Title: AML Consultant Job Responsibilities: As an AML Consultant working under the Project Delivery Talent Model, you will have the opportunity to work collaboratively in a technology-driven environment without the extensive demands of travel. Your responsibilities will involve: - Managing a small team...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery under the Project Delivery Talent Model. Your responsibilities will include: - Performing case...
for individuals who have a passion for technology and enjoy working in a collaborative setting. The consultant will be heavily involved in managing and supporting client service delivery with a focus on Anti-Money Laundering (AML) and sanctions. Key... responsibilities include:...
opportunity to work collaboratively with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. Key responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks throughout these investigations. - Making recommended decisions regarding case dispositions. - Ut...
at supporting client service delivery within the financial crime sector, specifically focusing on Anti-Money Laundering (AML) and sanctions. The... key responsibilities include: - Managing a small team of investigators to ensure efficient workflow and case management. - Conducting comprehensive case investigations...
primary emphasis on anti-money laundering (AML), and sanctions compliance.... Lead diverse teams on complex financial crimes advisory engagements, including AML, sanctions, and fraud-related assessments, gap analyses, and remediation efforts; proven track record in delivering high-quality financial crimes deliverables, and leading...