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Associate, Financial Crimes - Join Our Growing Team at KPMG! Summary: KPMG is currently seeking a Senior Associate, Financial Crimes to join our rapidly growing Advisory practice. With clients clamoring for our services, we are looking for adaptable...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Directing Staff in Anti-Money Laundering Compliance - Apply Leadership... and Technical Experience in AML, USA PATRIOT Act, BSA, and OFAC - Serve as a Designated Point of Contact with Clients on Engagements - Good Communication Skills and Strong Presence Required...
Forensics - Digital Assets The candidate will be responsible for using investigative and analytical techniques to formulate an understanding of blockchain transactions and using the results to support clients as they navigate retrospective and proactive digital asset investigations. Queries large...
Compliance Advisor Manager at Capital One is responsible for overseeing the AML and Sanctions program, ensuring that it is rigorous, nimble, and sustainable. This role is crucial in managing the risk associated with AML and Sanctions, and requires a deep...
3 years of anti-money laundering experience and at least... 4 years of compliance or risk management experience within the financial services industry Salary Range: $147,800 - $168,700 (New York City, Hybrid On-Site) Job Description: H1: Capital One’s AML...