Associate, Financial Crimes Analytics - Competitive Salary and Benefits Career Level Requirement: Experienced **MEMBERS ONLY**SIGN UP NOW***. is seeking a Senior Associate, Financial Crimes Analytics to join our rapidly growing Advisory practice. With a strong focus on client demand and a...
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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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...
Americas SAR Group Operations Manager Duties: Will report to the AML Americas Hub Operations Head working closely within the AML Global Compliance in recommending/implementing policy and procedures . Ensure all SAR filings comply with federal regulatory requirements and corporate procedures,...
Americas SAR Group Operations Manager-12015788 Description This position ensures all SAR filings comply with federal regulatory requirements and corporate procedures, policies and standards. This responsibility includes direct oversight of all Suspicious Activity Report (SAR) filings on behalf of the...
Americas SAR Group Operations Manager Duties: Will report to the AML Americas Hub Operations Head working closely within the AML Global Compliance in recommending/implementing policy and procedures . Ensure all SAR filings comply with federal regulatory requirements and corporate procedures,...
AML/BSA/USA Patriot Act Paralegal/Due Diligence Analysis... and Reporting Specialist Duties: Will review all information and determine relevancy and materiality of findings. Confirm internal standard operating procedures are applied correctly. Recommend what additional research steps are needed by the analyst. Compare...
federal, state and local laws - with an emphasis on Bank Secrecy Act, USA PATRIOT Act, and OFAC,... as well as to provide quality and general paralegal support to General Counsel. Under the direction of the General Counsel the C...
other scenarios that could require disclosure to the federal government, including bank regulatory agencies, and advising on issues relating to anti-money laundering and Bank Secrecy Act compliance. Must be able... to analyze financial and other records; apply applicable laws...
General Counsel, Anti-Money Laundering and Investigations The candidate will report into the Compliance and Investigations team in the Corporate Legal Department. Will be responsible for conducting internal investigations related to potential violations of criminal and civil laws, and other...
Compliance Analyst Senior The candidate will be responsible for: Assists company Anti-Money Laundering (AML) and Office of Foreign Asset Control (OFAC) Enterprise services in meeting company's regulatory requirements of preventing, detecting, and reporting suspected money laundering and terrorist financing activities....
Counsel Candidate will analyze financial and other records; apply applicable laws and regulations to the specific inquiry or matter; draft necessary memoranda, summaries or other written summaries and reports; and communicate orally and in writing in a clear and concise...