Title: Managing Counsel – Data Center and Networking (Power and Energy Focus) Job Responsibilities: - Provide legal support for complex data center power and energy transactions with data center providers. - Work closely with company executives to finalize agreements between the company and...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML (Anti-Money Laundering) and sanctions risks during investigations. - Recommend decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of an AML Project Delivery Specialist, the candidate will work collaboratively with the AML and sanctions team to support client service delivery. The responsibilities include managing a small team of investigators, performing...
Title: AML Consultant Job Responsibilities: As an AML Consultant, you will play a critical role in supporting client service delivery within the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will include managing a small team of investigators, performing case investigations, and...