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counsel to Criminal Investigation (CI). Specializes in assisting CI with investigations and prosecutions of violations of the internal revenue laws, the Bank Secrecy Act, money laundering statutes, and other... federal criminal violations; special investigative techniques employed by CI; and crimi...
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...
strong background in anti-money laundering compliance, USA PATRIOT Act,... Assets Control (OFAC), Know Your Client (KYC), and other laws and regulations related to detecting and preventing money laundering, fraud, and terrorism.... This... individual will lead and direct staff in per...
Apply experience in anti-money laundering compliance, USA PATRIOT Act,... Bank Secrecy Act (BSA), Office of Foreign Assets Control (OFAC), Know Your Client (KYC), and all other laws, regulations, and requirements designed to establish processes to detect and prevent money l...
engagements related to anti-money laundering and economic sanctions compliance... systems. This role requires a bachelor's degree in a related field and at least three years of experience in data analytics and programming. The salary for this position ranges from $100,...