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...
The individual in this role will 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 proces...
The individual in this role will 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 process...
Crime Consulting Manager The candidate will drive end-to-end delivery of advisory projects focused on financial crime risk management, including anti-money laundering (AML), counter-terrorist financing (CTF),... sanctions compliance, anti-bribery and corruption (ABC), and fraud prevention across financial institutions and FinTechs. Develop...
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# Anti-Money Laundering (AML) Specialist at **MEMBERS ONLY**SIGN UP NOW***.... to hire an Anti-Money Laundering (AML) Specialist for their... Louisville, Lexington or Indianapolis office. This role will be responsible for specific aspects of the New Business Intake (NBI) process such as following established...
Huntington National Bank Position Type: Attorney (5+ years) Practice Area(s): Banking & Finance Geographic Preference(s): Midwest ( IA, IL, IN, KY, MI, MN, MO, OH, WI, WV) Description: The Huntington National Bank has an exceptional opportunity for a lawyer to...
Counsel III - BSA / AML The candidate will work closely with the Chief BSA/AML Compliance and will have constant interface with regulators. Will also manage and build LOB relationships. Provide counsel on application of BSA/AML laws to existing and...
unit within the Anti-Money Laundering Compliance department. Will provide... leadership and guidance to a group of managers and staff at various levels in the functional unit in delivering and/or effectively supporting compliance programs, processes and procedures as well as accomplish...
Temporary AML Attorney The candidate should have proven experience in the following: AML - Anti Money Laundering, KYC - Know... your Customer, Money Transmitter Registration or Money... Transfer Service or Money... Service Business (MSB). Should... have Financial Services Background....
the company policies, procedures, local laws and regulations. Will advise members of the local staff on the legal and regulatory obligations specific to economic sanctions, anti-bribery and corruption, anti-money laundering, and any other compliance... related laws and regulations. Conduct cou...
Your Customer / Onboarding Officer II The candidate will coordinate and conduct KYC due diligence reviews on prospects and clients throughout the lifecycle of the relationship and determining if the Prospect/Client is within the Bank's risk appetite. Will be responsible...
Corporate Counsel The candidate will be responsible to lead GRM East or West regional compliance functions, ensuring alignment with both the Global Compliance & Ethics enterprise compliance program and local initiatives, ensuring that business is conducted “the right way. Advises...
Criminal Investigation (CI). Will assist 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 criminal and civil forfeitures...
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 criminal and civil fo...