Subpoena/AML Analyst
- Expired: over a month ago. Applications are no longer accepted.
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, NYIndustry
Finance and Insurance
View all jobs at Veterans Sourcing Group