Title: AML/KYC Analyst Job Responsibilities: The AML/KYC Analyst at the law firm is responsible for conducting detailed research and analysis on documents and data to ensure compliance with the firm's KYC/AML requirements and sanctions obligations. The role involves managing multiple complex client...
The following jobs are no longer active but were real openings previously posted by employers.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.
Deputy Attorney General III, OC60 Duties: The candidate will work independently in the prosecution of a full range of complex, multi-jurisdictional criminal cases within the mission of the section. Will also includes various forms of fraud, such as securities fraud, mortgage fraud, environmental fraud, tax fraud, including tobacco and... other tax evasion and underground economy... cases handled by the Tax Recovery in the Underground... Economy (TRUE) task force, public corruption,... 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Note: This job is no longer active.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
Investigator Responsibilities: Conduct financial crime investigations in connection with global operations. Generate from various sources including among others law enforcement inquiries and blockchain/transaction monitoring systems. Perform in-depth investigative research on companies and/or individuals who are clients, prospective clients and/or connected parties by utilizing a range of internal data (. transaction activity, KYC etc.) and external data (. blockch... 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Note: This job is no longer active.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