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Subpoena/AML Analyst

Veterans Sourcing Group
New York, NY
  • Expired: over a month ago. Applications are no longer accepted.
Job Description

A global financial services company is seeking a Subpoena/AML Analyst for their office in Brooklyn, NY on a long-term temporary basis.

 

Responsibilities include but not limited to:

•        Review and analyze subpoenas and other legal process to identify possible money laundering, terrorist financing, corruption and trade sanctions issues

•        Escalate subpoenas and other legal process, as appropriate, for investigation and heightened reviews by Global Financial Crimes Compliance AML Investigations, Global Security and Investigations and other SAR filing investigative units

•        Confer with Global Financial Crimes Legal and Litigation attorneys, as necessary

•        Liaise with law enforcement, as appropriate, regarding the nature and scope of investigations that led to the issuance of subpoenas

•        Support special projects (long-term and short-term) arising from subpoena reviews and escalations

•       Prior law enforcement experience or strong familiarity with subpoenas preferred. Strong communication skills required

Veterans Sourcing Group

An American Drug Manufacturing Company

Address

New York, NY
USA

Industry

Finance and Insurance

View all jobs at Veterans Sourcing Group