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of client engagements. Applies leadership and technical experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish...
examination, review, assessment, and testing in a wide variety of client engagements - Involves model validations of anti-money laundering (AML) transaction monitoring and... economic sanctions screening compliance systems - Utilizes experience in data analytics and information technology as applied...
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...
The Manager, Forensics - AML will lead and manage staff in performing analysis, examination, review, assessment, and testing in a variety of client engagements related to anti-money laundering compliance. This role requires... strong leadership skills, experience in financial services...
Park Avenue, New York, NY, USA 622 Third Avenue, New York, NY, USA 8401 Colesville Road, Silver Spring, MD, USA 1300 Wilson Boulevard, Arlington, VA, USA 8401 Colesville Road, Silver Spring, MD, USA 622 Third...
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...
high-powered, long-established firm offers great opportunities for top-notch candidates seeking rapid growth and high volume in intellectual property and dozens of other challenging practices. We really have a lot of good things to say about this firm because the firm...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
institutions and corporate clients on general corporate matters and banking and financial services regulation. Should have experience with state and federal regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have excellent inte...
counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and crimi...