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of Compliance Governance - AML Salary: $150,000 - $175,000 per year Job Requisition ID: REQ-2024-516 Work Location: Hybrid in NYC, Malvern or West Reading, PA Time Type: Full time Posted on: Posted Today Overview:...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Park Avenue, New York, NY 10017 6225 Smith Avenue Baltimore, Maryland 21209 United States Experienced Senior Associate, AML Systems Engineer - Salary Information, Job Title and Experience Information: - Salary range: $100,000 -...
performing all duties associated with new business intake risk management, including overseeing the critical risk management function related to the onboarding of new clients and new matters to the firm, including vetting potential conflicts, financial, reputational, and anti-money laundering iss...
Associate, Blockchain Investigator Duties: The candidate will be accountable 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...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
Firm Staff brings you up to date and high quality legal staff openings in law firms and in-house legal departments of business organizations. In addition, we help solo attorneys hire experienced personnel from the legal industry. We not only have...
work on a wide variety of client engagements related to anti-money laundering (AML) transaction monitoring and... economic sanctions screening compliance systems. This role requires strong data analytics and information technology skills, as well as a deep understanding of AML complian...
- Job Title: Senior Associate, Financial Crimes Analytics - Experience: Minimum 3 years in financial crimes compliance or corporate intelligence/due diligence - Location: Boston, MA; Charlotte, NC; Chicago, IL; New York, NY; Philadelphia, PA; Short Hills, NJ; Stamford, CT;...
performing all duties associated with new business intake risk management, including overseeing the critical risk management function related to the onboarding of new clients and new matters to the firm, including vetting potential conflicts, financial, reputational, and anti-money laundering iss...