Title: AML Consultant Job Responsibilities: As an AML Consultant, you will be positioned as a Project Delivery Specialist within the Regulatory, Risk & Forensic Operate sector. Your primary role will involve collaborating with the AML and sanctions team to support client service...
collaboration and independent work in the realm of Anti-Money Laundering (AML) and sanctions. Your... duties will include: - Managing a small team of investigators responsible for case investigations. - Conducting Quality Control (QC) for case investigations, requests for information, and case escala...
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...
Title: Assistant . Attorney (Criminal) - Open Continuous Job Responsibilities: An appointment as an Assistant . Attorney (AUSA) in the Eastern District of Virginia offers unique and challenging experiences for highly motivated attorneys. The primary responsibilities include working on individual caseloads, handling...
Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks throughout case investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate regularly with Engagement Managers, project team members,...