growing and coaching financial crimes investigations teams across in Sanctions and ... deep expertise in financial crimes investigations and research techniques. Responsibilities Recruit...
(ii) any significant internal investigations and all external investigations, including “dawn-raids ... SOPs to effectively manage such investigations. Working with external counsel...
concern. Participates in standard incident investigations. Ensures complete investigation of severe ... in hearings, lawsuits, and insurance investigations. Compiles, consolidates,...
on Anti-Money Laundering (AML) investigations. This team ensures that our ... deep expertise in financial crimes investigations and research techniques, be able ...
, inquiries, and assist during active investigations for the identification of fraud ... experience. • Experience with conducting corporate investigations and detailed data analysis,...