Title: AML Project Delivery Senior Analyst Job Responsibilities: - Perform case investigations and assess potential AML and sanctions risks that arise during these investigations. - Make recommended decisions regarding case dispositions and utilize feedback to improve case investigations. - Communicate regularly with Engagement Managers...
Title: AML Consultant Job Responsibilities: In this role as an AML Consultant, you will be a part of the Regulatory, Risk & Forensic team at the company, specifically working within the Financial Crime sector. Your primary responsibilities will include working closely with...
Title: AML Project Delivery Specialist Job Responsibilities: In the role of AML Project Delivery Specialist, you will engage with the Anti-Money Laundering (AML) and sanctions team to support client service delivery. Your responsibilities will include: - Managing a small team of investigators. - Performing...
Title: Estate Planning Paralegal Job Responsibilities: As an Estate Planning Paralegal, you play a vital role in ensuring the smooth progression of estate planning and administration cases at the law firm. Your responsibilities include: - Serving as a critical liaison by assisting with...
Title: Estate/Trust Administration Paralegal Job Responsibilities: - Guide clients compassionately through the probate and trust administration process. - Prepare and file Pennsylvania Inheritance Tax Returns (REV-1500) and Federal Fiduciary Income Tax Returns (1041). - Collect and organize financial documentation related to estate assets, liabilities,...