Title: AML Consultant Job Responsibilities: The AML Consultant is responsible for supporting client service delivery in collaboration with the AML and sanctions team. This role involves managing a small team of investigators, performing case investigations, and conducting Quality Control (QC) of case...
Title: AML Project Delivery Senior Analyst Job Responsibilities: As an AML Project Delivery Senior Analyst, you will play a crucial role in supporting client service delivery within the AML and sanctions team. Your responsibilities will include: - Conducting case investigations to evaluate potential...
Title: AML Project Delivery Specialist Job Responsibilities: In this role, the AML Project Delivery Specialist will collaborate with the AML and sanctions team to support client service delivery. Key responsibilities include: - Managing a small team of investigators. - Performing case investigations and quality...
Title: Counsel, Regulatory Job Responsibilities: - Advise across the organization on issues primarily related to sanctions, anti-money laundering (AML), and export controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global...
The following jobs are no longer active but were real openings previously posted by employers. These listings provide valuable insight into employer hiring trends and frequently lead to job offers. In many cases, employers are still hiring or open to strong candidates even if no new job is posted. Applying to these listings often makes you the only applicant, increasing your chances of being hired.
Compliance Officer Capital Markets Group, AML Officer, firm Investments The candidate will report directly to firm Investments Chief Compliance Officer, Global Investments. Will cultivate and promote relationships with key business partners and foster and promote a culture of compliance – the provision of outstanding service to business partners is paramount to be successful in this role. Plan, facilitate and execute all necessary policies and procedures, testing and... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Senior Counsel - AML / Anti Bribery The candidate will provide legal advice related to financial crimes including anti-money laundering, OFAC and anti-bribery laws for... GE Capital America's businesses. Will research, analyze and understand emerging financial crimes requirements and guidance. Provide advice on the application of financial crimes requirements to company's products, platforms and transactions and assist in developing procedures that meet these requirements. Prov... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
# : 11-09193 Title : Paralegal II/Auditor Location : Norwalk, CT Position Type : Contract Experience Level : Start Date / End Date : 11/04/2011 / 05/31/2012 Description Job order - 169590 Client - Manufacturing Company Title - Paralegal II/Auditor Location - Norwalk, CT 06851 Duration - 6 Months Payrate - 20-22/Hr range Please send resume to In person interview is required. There are 2 roles with the Hiring Manager Legal, Risk... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
# : 11-08943 Title : Paralegal II/Auditor Location : Norwalk, CT Position Type : Contract Experience Level : Start Date / End Date : 10/26/2011 / 04/27/2012 Description Job Order - 168910 & 168911 Client - Fortune 50 company Title - Paralegal II/Auditor Location - Danbury, CT 06810 & Norwalk, CT 06851 Duration - 6 Months Payrate - 18-22/hr range Please send resume to Interview is required. There are 2 roles with the Hiring Manager... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
AML Compliance Specialist The candidate will support the day-to-day regulatory and compliance efforts related to Anti-Money Laundering ("AML"), Know Your Customer ("KYC"), Irregular Business Practices and other fraud related compliance requirements within clients Lending Businesses. Will review and Complete Workflows with regards to the below (3) areas: Know Your Customer (KYC); Customer Identification Program (CIP) Verification; Risk Assessment Rating. Customer D... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
of Sanctions Ref 00048450 Country/Region US - Connecticut Location Stamford Job Category Risk and Compliance Job Role Compliance Closing date for applications Job Description The Royal Bank of Scotland, Americas (RBSA) Anti-Money Laundering and Sanctions & Terrorist Financing (AML/STF) Compliance program provides oversight for AML/STF across the Americas, establishes the framework for AML/STF compliance activities, and drives consistency and standards... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Manager, Sanctions Governance The candidate will work closely with the Head of Sanctions on sanctions-related strategic initiatives, special projects and program improvements. Liaise with divisional AML teams, the Sanctions Policy team, and provides day to day advice to business areas, in addition to maintaining a proactive role as part of the wider AML/STF team. Oversee annual and periodic business line and filtering team Sanctions risk assessment. Supervise the Sanc... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Associate, Sanctions Payments The candidate will perform level 3 payment reviews for in process transactions and decide disposition according to sanctions regulations and policies. Will serve as subject matter expert (SME) on economic sanctions and actively provide consultative support and advice to business lines and filtering teams regarding sanctions compliance. Assess potential sanctions risks associated with new products, services, customer base or geography in ord... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Paralegal/Legal Assistant The candidate should have expertise in the following areas: Anti-Money Laundering AML; Bank Secrecy Act BSA; Office of Foreign Asset Control OFAC; USA Patriot Act; Customer... Identity Program CIP; General Compliance.... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here
Tech, Inc. Logo A spacerOur Description PDS Tech is seeking a Paralegal for an open position in Norwalk, CT. ROLE RESPONSIBILITES: To support the day-to-day regulatory and compliance efforts related to Anti-Money Laundering ("AML"), Know Your Customer ("KYC"), Irregular Business Pract... read more
Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here