opportunity to work on various projects. The primary responsibilities include: - Managing a small team of investigators in the Anti-Money Laundering (AML) and sanctions team to support client... service delivery. - Conducting case investigations and performing Quality Control (QC) of these investig...
assess potential AML and sanctions risks during these investigations. -... Make recommended decisions regarding case dispositions. - Utilize feedback and input to enhance case investigations as required. - Communicate regularly with Engagement Managers, project team members, and representatives from various functional and technical...
in a collaborative environment to support client service delivery without the extensive demands of travel. Your responsibilities include: - Performing case investigations and assessing potential AML and sanctions risks. - Making recommended decisions... regarding case dispositions and utilizing feedback to improve...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Work collaboratively within a team environment to support client service delivery, particularly with the AML and sanctions team. - Perform case investigations... and assess potential AML and sanctions risks during these investigations. -... Make recommended...
Title: Compliance Counsel/Senior Counsel Job Responsibilities: - Compliance Program Leadership: Develop, implement, and enhance the company's compliance program to align with legal requirements and industry best practices. - Risk Management: Identify areas of compliance vulnerability and risk, and design corrective action plans...
with the AML and sanctions team to support client... team of investigators, performing case investigations, and conducting Quality Control (QC) of case investigations, requests for information, and case escalations. The specialist will assess potential AML and sanctions risks during c...
with the AML and sanctions team to deliver client... Managing a small team of investigators. - Conducting case investigations and performing Quality Control (QC) of these investigations, requests for information, and case escalations. - Assessing potential AML and sanctions risks as...
Anti-Money Laundering (AML) and sanctions team. The consultant will... participate in Lookback engagements and manage a small team of investigators. Key responsibilities include performing case investigations, conducting Quality Control (QC) of assessing potential AML and sanctions risks. The consultant will......
financial crime compliance. You will engage in managing and supporting client service delivery in collaboration with the Anti-Money Laundering (AML) and sanctions team. Your responsibilities will... include: - Managing a small team of investigators. - Conducting case investigations and performing Quality C...
of responsibilities focused on supporting client service delivery in anti-money laundering (AML) and sanctions activities. Key responsibilities include: -... Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) on case investigations, requests for...