is currently seeking a Senior Associate, Financial Crimes Analytics to join our Advisory Services practice in various locations across the United States. This exciting and dynamic role offers an opportunity to work with a diverse range of financial institutions and...
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Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
Counsel Consulting (GCC) is the only professional firm that works full time to find openings and make placements for General Counsel and in-house counsel. By working only for in-house counsel over the years, we have developed exclusive resources for advancing...
assure compliance with the Bank Secrecy Act and other... applicable rules and regulations. Will assist in the annual AML risk assessment process and control testing. Should have experience in transaction monitoring, preferably for a broker/dealer; Experience in utilizing research/investigative datab...
comprehensive AML program. Manage, coordinate and monitor the day-to-day operations of the BSA/AML program for **MEMBERS ONLY**SIGN UP NOW***.’s . and Canada Asset Management businesses. Apply strong knowledge of AML regulations to ensure compliance with the Bank Secrecy Act. Provide BSA/AML... subject ma...
Job Description The Royal Bank of Scotland, Americas (RBSA)... Anti-Money Laundering and Sanctions & Terrorist Financing (AML/STF) Compliance program provides oversight for AML/STF across the Americas, establishes the framework for AML/STF compliance activities, and drives consistency and standards...
Crime Associate The candidate primary focus of the Financial Crime Transaction Monitoring Associate is to oversee all aspects of broker-dealer transaction based monitoring to assure compliance with the Bank Secrecy Act and other... applicable rules and regulations. In conjunction with...
assure compliance with the Bank Secrecy Act and other... applicable rules and regulations. Investigative and suspicious activity report (SAR) drafting skills. Assist in the annual AML risk assessment process and control testing. Drafting of SARs; Reviews and resolves potential matches...
Manager II The candidate will be responsible for directing the bank’s High Risk Client processes, to include Enhanced Due Diligence and Ongoing Enhanced Due Diligence for the firm’s highest risk clients. The High Risk Client Manager will be responsible for...
of Wholesale Financial Crimes Risk and Compliance (WFCRC) Anti-Money Laundering (AML) / Sanctions The candidate will provide in-depth analysis of product and service initiatives across the Wholesale lines of business with specific focus on financial crimes risk assessments, policies, procedures...
LOB Coverage Team Leader, Financial Crimes Manager The candidate will assist in the management of AML Line of Business Coverage Team. The position will report directly to the Head of AML/Sanctions Governance and will partner with the Wholesale Banking lines...