Title: Assistant United States Attorney (Criminal Division) Job Responsibilities: The Assistant United States Attorney (AUSA) for the Criminal Division within the United States Attorney's Office for the Western District of Pennsylvania is tasked with a range of responsibilities focused on upholding federal...
Title: AML Consultant Job Responsibilities: In the role of an AML Consultant, the primary responsibilities include working collaboratively with the AML and sanctions team to support client service delivery. This involves managing a small team of investigators, performing case investigations, and conducting...
and forensic operations with a focus on Anti-Money Laundering (AML) and sanctions. The... main responsibilities include: - Performing case investigations to assess potential AML and sanctions risks. - Making recommended decisions regarding case dispositions. - Utilizing feedback and input to improve case investigat...
proactive investigations to address money laundering and terrorist financing... concerns, aligning with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex transactional data and perform in-depth research to make...
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...