concerning the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy... Act, the European anti-money laundering... directives (AMLD), and other global equivalents. - Review, interpret, and advise on relevant laws and industry best practices related to anti-money laundering,...
Title: Vice President, SAR Investigations II Job Responsibilities: - Conduct proactive investigations to address money laundering and terrorist financing concerns, aligning with the National Priorities issued by the . Department of the Treasury and the Financial Crimes Enforcement Network (FinCEN). - Analyze complex...
The following jobs are no longer active but were real openings previously posted by employers.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.
Negotiable # Senior Specialist, Financial Intelligence Unit Investigations ## Job Description BNY Mellon is a global financial services company focused on helping clients manage and service their financial assets, operating in 35 countries and serving more than 100 markets. BNYM is a leading provider of financial services for institutions, corporations, and high-net-worth individuals, providing superior asset management and wealth management, asset servicing,... 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Note: This job is no longer active.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
SART Counsel Duties: Will provide legal advice and counsel on all aspects of the Company’s obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act with particular... focus on investigating and reporting financial fraud (including check, ACH, and wire fraud), information security matters, and theft. Review, edit and approve suspicious activity reports and manage case investigations. Consult with and advise financial fraud investigators. Conduct internal investigat... 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 The candidate will provide legal advice and counsel on all aspects of the Company’s obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Will investigate... potential suspicious activity, including possible securities fraud, insider trading, market timing, market manipulation, AML issues, and other fraud issues. Review, edit and approve suspicious activity reports (SARs) and documented decisions to not file SARs. Conduct internal investigations... 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 The candidate will provide legal advice and counsel on all aspects of the Company's obligations under the Bank Secrecy Act (BSA) and the USA PATRIOT Act. Will investigate... potential suspicious activity, including both AML issues and fraud. Review, edit and approve suspicious activity reports (SARs) and documented decisions to not file such reports. Conduct internal investigations and respond to requests from law enforcement and regulators. Identify and escalate... 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
Counsel, AML & SAR Investigations Duties: Serves as anti-money laundering counsel, participates in internal investigations, reviews case investigations performed by Investigator staff, and makes decisions about whether to report suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act. Advising the... business lines and Compliance professionals on anti-money laundering and other financial fraud issues, conducting research and analysis of suspicious account... 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/Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML),... and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist managem... 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/Senior Associate, Financial Crimes The candidate will assist a variety of financial institutions in addressing financial crimes (., Bank Secrecy Act (BSA), Anti-Money Laundering (AML),... and Office of Foreign Assets Control (OFAC)/sanctions) matters across all three lines of defense. Provide support for financial services or financial crimes compliance initiatives at the direction of the national financial crimes' solution leader or leadership team. Assist managem... 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
Counsel- AML/BSA The candidate will serve as anti-money laundering counsel; advises on issues related to KYC obligations; reviews, interprets, and advises on relevant laws and industry best practices pertaining to AML; participates in internal AML/financial fraud investigations; reviews case investigations performed by Investigator staff; and, makes decisions about whether to report suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act. Specific resp...... 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
SAR Investigator The candidate to join team of legal and investigative moderately complex to complex investigations involving potential instances of money laundering and financial fraud. Also responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN) and documenting decisions not to file SARs. Key responsibilities include (1) analyzing transaction data; (2)... 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
SAR Investigator The candidate conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud.? The Specialist is also responsible for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN) and documenting decisions not to file SARs. Key responsibilities include (1) analyzing transaction data; (2) conducting comprehensive investigati... 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