Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) will serve in the Criminal Division of the Northern District of Georgia. The role involves prosecuting federal criminal offenses, recovering government funds obtained fraudulently, litigating civil fraud and enforcement...
Title: AML Project Delivery Senior Analyst Job Responsibilities: In the role of an AML Project Delivery Senior Analyst, you will be positioned within the Regulatory, Risk & Forensic Operate division. Your primary responsibilities will include collaborating with the AML and sanctions team...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security's Immigration and Customs Enforcement, Homeland Security Investigations, you will have a range of critical responsibilities aimed at protecting the United States from various criminal threats. At the...
Title: Principal Analyst, Risk Monitoring - Capital Markets Job Responsibilities: - Conduct risk monitoring activities and ongoing risk assessments of FINRA members, reporting to a Risk Monitoring Director. - Identify existing and emerging risks and interact with internal and external parties. - Conduct risk...
Title: AML Consultant Job Responsibilities: As an AML Consultant and Project Delivery Specialist, you will be tasked with supporting client service delivery in a collaborative environment. Your responsibilities will include: - Managing a small team of investigators to ensure effective case investigations. - Performing...
Title AML Consultant Job Responsibilities In the role of an AML Consultant, you will be engaged in the following responsibilities: - Collaborate with the AML and sanctions team to support client service delivery. - Participate in Lookback engagements, which involves: - Performing case...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development of high-quality...
primarily focusing 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. - Deliver high-quality financial crimes deliverables and lead teams in a fast-paced...
Title: Assistant United States Attorney Job Responsibilities: The Assistant United States Attorney (AUSA) will initially be assigned to the Training Section, where they will develop case experience and trial skills. After completing the training program, the AUSA may be permanently assigned to...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute impactfully to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Drive the development...