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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...
reporting, including: conducting research on corporate business structures; reviewing and analyzing conflicts search results; generating conflicts reports; utilizing conflicts applications and research methods in order to assess potential legal and business conflicts; conducting new client and anti-money laundering due diligence...
Full-time Job Description And Responsibilities: - Conduct thorough reviews of transaction monitoring alerts to identify potential instances of money laundering, terrorist financing, and... other illicit activities. - Analyze large volumes of transaction data efficiently to enhance the d...
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...
position is not eligible for relocation assistance. The role of Financial Intelligence & Analytics Analyst, Compliance is a full-time position located in Atlanta, GA. The ideal candidate for this role will have at least 2 years of experience with...