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regulation with respect to licensing, retail banking, consumer credit, and anti-money laundering and OFAC compliance. Must... have a background advising financial institutions and corporate clients on general corporate matters and banking and financial services regulation. Must have excellent interpersonal, ve...
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...
offers a competitive salary, excellent benefits, and opportunities for growth and advancement within the company. With a focus on anti-money laundering compliance, the Manager, Forensics... will play a crucial role in detecting and preventing financial crimes such as money la...
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...
Avenue, NW, Washington, DC 20006 The Experienced Senior Associate, AML Systems Engineer will be responsible for performing data analysis, examination, review, assessment, and testing in various client engagements related to anti-money laundering (AML) transaction monitoring and... economic sanctions scr...