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...
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: AML Consultant Job Responsibilities: - Performing case investigations related to Anti-Money Laundering (AML) and sanctions. - Assessing potential AML and sanctions risks during case investigations. - Making decisions regarding case dispositions and providing recommendations. - Using feedback to improve case investigations. - Regular communication with...
Title Americas Senior Sanctions Advisory Officer Job Responsibilities - Assess direct and indirect sanctions risks in various transactions, client onboarding, periodic reviews, securities-related escalations, and payments. - Conduct sanctions control tests, escalate potential control gaps, and recommend enhancements to existing...