Pennsylvania Anti Financial Crime Counsel Jobs in In-House

Investigations Lawyer The candidate will conduct and manage global internal investigations into allegations of financial impropriety and business crime,... including: bribery of state... actors; commercial bribery; violations of economic sanctions laws; money laundering violations; anti-trust/competition violations; fraud; embezzlement; insider... trading; tax evasion. Will participate in the company’s response to government inquiries and interactions with government authorities as... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Counsel- AML/BSA The candidate will... serve as anti-money laundering counsel; advises on... issues related... to KYC obligations; reviews, interprets, and advises on relevant laws and industry best practices pertaining to AML; participates in internal AML/financial fraud investigations; reviews case investigations performed by Investigator staff; and, makes decisions about whether to report suspicious activity as required under the Bank Secrecy Act and USA PATRIOT Act. Specific resp... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist, SAR Investigator The candidate will b e responsible for the drafting of Suspicious Activity Reports (SARs) filed by firm with the Financial Crimes Enforcement Network (FinCEN)... and documenting decisions not to file SARs. Will be analyzing transaction data. Conducting comprehensive investigations of potentially suspicious activity. Recommending whether to file a SAR. Drafting timely, error-free and well-written SARs and No SARs that follow FinCEN regulations and SA... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Crimes Consultant 3; Financial... Institution Investigation Group (FIIG)... Responsible for oversight of the company’s financial crimes related risk: Bank... Secrecy Act (BSA), anti-money laundering and terrorist financing,... anti-bribery and corruption, the Office... of Foreign Assets Control, other global sanctions programs, external fraud, and the Foreign Account Tax Compliance Act. Will be able to identify, research, gather information ultimately leading to analysis and repo... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Lead Analyst, SAR Investigator The candidate will investigates suspicious activity involving potential instances of money laundering and financial fraud and is responsible... for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN),... a bureau of the United States Department of the Treasury, and documenting decisions not to file SARs. Key responsibilities include conducting comprehensive investigations of po... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Crimes Consultant 3 The... candidate should have experience in analyzing and manipulating large amounts of information to discover patterns and trends. Must be able to take high level initiatives and prioritize and break them down to areas for analysis by the team. Will be able to identify, research, gather information ultimately leading to analysis and report generation. Will be able to partner with different lines of businesses and other internal teams to get a bett... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Crimes Consultant 3 The... candidate will be able to identify, research, gather information ultimately leading to analysis and report generation. will be able to partner with different lines of businesses and other internal teams to get a better understanding of how these trends and patterns are occurring and to make more accurate recommendations. Must hold a certification relevant to Financial Crimes Investigations (CAMS or... AML/Sanctions Credential). Prior experience... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Specialist, SAR Investigator The candidate conducts moderately complex to complex investigations involving potential instances of money laundering and financial fraud. Will be responsible... for the drafting of Suspicious Activity Reports (SARs) filed by BNY Mellon with the Financial Crimes Enforcement Network (FinCEN)... and documenting decisions not to file SARs. Key responsibilities include analyzing transaction data; conducting comprehensive investigations of potentially suspi... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Financial Crimes Manager III The... candidate will assist in the management of its Anti-Bribery and Corruption Compliance Program.... Will report to the Deputy Head of Anti-Bribery and Corruption for Wholesale... Banking and will partner with the Wholesale Banking lines of businesses to develop, implement and enforce the Wholesale Banking Division program to comply with company's Anti-Bribery and Corruption Policy. Assist... in the implementation of the anti-bribery and corruption compl... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here

Senior 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 new financial products/services. Assist in AML... reviews related to M&A activity. Monitor new and revised BSA/AML laws/regulations, including changes to OFAC sanctions programs, provide comments as appropriate, and counsel on... read more

Note: This job is no longer active. It was originally posted on [Date] and is part of LawCrossing’s historical archive of legal jobs. While the position may have been filled, employers often remain open to exceptional candidates for similar roles. LawCrossing has tracked this employer's hiring activity for over 25 years. This listing is provided for informational and outreach purposes and may still lead to employment. Learn more about archive jobs and how powerful they are for your search, click here