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The following jobs are no longer active but were real openings previously posted by employers.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Note: This job is no longer active.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
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Note: This job is no longer active.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
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
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
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and new financial products/services. Assist in AML reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... 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 - Legal Duties: Will investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA... issues, insider abuse, and financial fraud; research and analyze account activity, including all forms of funds transfers; research open source information (., Internet and Lexis), closed source databases, and internal client information and account transaction databases; compile information and documents from a variety of sou... 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 - Legal Duties: Investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA... issues, insider abuse, and financial fraud; research and analyze account activity, including all forms of funds transfers; research open source information (., Internet and Lexis), closed source databases, and internal client information and account transaction databases; compile information and documents from a variety of source... 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 - Legal Candidate will investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA... issues, insider abuse, and financial fraud; research and analyze account activity, including all forms of funds transfers; research open source information (Internet and Lexis), closed source databases, and internal client information and account transaction databases; compile information and documents from a variety of sources... 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 - Legal The candidate will mitigates risk and handles legal affairs to ensure the security of the company and its clients. Will investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA... issues, insider abuse, and financial fraud; research and analyze account activity, including all forms of funds transfers; research open source information (., Internet and Lexis), closed source databases, and internal cl... 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 - Legal Candidate will investigate suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act, including AML/BSA... issues, insider abuse, and financial fraud; research and analyze account activity, including all forms of funds transfers; research open source information (Internet and Lexis), closed source databases, and internal client information and account transaction databases; compile information and documents from a variety of sources... 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