duties aimed at supporting client service delivery in anti-money laundering (AML) and sanctions-related projects.... Key responsibilities include: - Managing a small team of investigators to ensure efficient and effective case investigations. - Performing Quality Control (QC) of case investigations, requests for infor...
Collaborate with the Anti-Money Laundering (AML) and sanctions team... to support client service delivery. - Perform case investigations and assess potential AML and sanctions risks during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve investigations. - Communicate...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security's Immigration and Customs Enforcement, specifically within Homeland Security Investigations, you will be responsible for conducting and coordinating high-level comprehensive investigations involving individuals, groups, or large organizations operating...
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...
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...