Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will work collaboratively within the AML and sanctions team to support client service delivery. Your responsibilities will include: - Performing case investigations and assessing potential AML and...
Title: Criminal Investigator Job Responsibilities: As a Criminal Investigator with the Department of Homeland Security's Immigration and Customs Enforcement (ICE), specifically within Homeland Security Investigations (HSI), you will be tasked with a variety of critical responsibilities aimed at protecting the United States...
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...
the domain of Anti-Money Laundering (AML) and sanctions compliance.... You will work closely with the AML and sanctions team to manage projects and ensure effective execution of responsibilities. Key responsibilities include: - Managing a small team of investigators to ensure thorough...
on client service delivery in the areas of Anti-Money Laundering (AML) and sanctions. Key... responsibilities include: - Managing a small team of investigators. - Performing case investigations and quality control (QC) of these investigations. - Assessing potential AML and sanctions risks during investigations....
primary focus 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...
advisory engagements, including Anti-Money Laundering (AML), sanctions, and fraud-related... assessments, gap analyses, and remediation efforts. - Contribute significantly to the execution of client solutions that address regulatory requirements, enhance operational efficiency, and mitigate financial crime risks. - Develop high-quality work...