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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...
is an Equal Opportunity and Affirmative Action Employer All qualified applicants will receive consideration for employment without regard to age, citizenship status, color, disability, marital status, national origin, race, religion, sex, sexual orientation, gender identity, veteran status or any...
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...
of client engagements. Applies leadership and technical 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...
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...
Park Avenue, 11th Floor, New York, New York, 10017, United States of America Department Advisory Job Type Experienced Education Level Bachelor's Degree Job Level Senior Associate Experienced Senior Associate, AML Systems Engineer at BDO...
& Compliance Associate: Support Our Growing Law Firm's Regulatory Practices H1: Join Our Team as a Regulatory & Compliance Associate at AGG Law Firm H2: Seeking Experienced Associate with Regulatory & Compliance Background in Banking and Financial Services...
Overview: A prominent law firm is seeking a Regulatory & Compliance Associate with 2-3 years of experience to join its team, focusing on banking, financial services, payment processors, fintech, data privacy, and related compliance matters. The ideal candidate will have...