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Manager, Forensics - AML Duties: The candidate will... be responsible for leading, managing, and directing staff in performing analysis, examination, review, assessment, and testing in a wide variety of client engagements. Applies leadership and technical experience in anti-money laundering compliance,...
York, NY; Philadelphia, PA; Chicago, IL; Los Angeles, CA; San Francisco, CA; Dallas, TX; Houston, TX; Atlanta, GA; Washington, DC; Charlotte, NC; Boston, MA; San Diego, CA; Denver, CO; Miami, FL; Baltimore, MD; Seattle, WA; San Jose, CA; Phoenix, AZ;...
and Compliance Lead, Payments The candidate will partner with the Regulatory Legal Department to assess and mitigate risks across the company's diverse payment lines. Develop and implement risk controls in collaboration with technology, business operations, and compliance teams. Work with...
1 item added ID: 24021825 Job Description Work Location Options:Hybrid You Lead the Way. We’ve Got Your Back. With the right backing, people and businesses have the power to progress in incredible ways. When you join...
Associate, Blockchain Investigator Duties: The candidate will be accountable for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...