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The AML Manager will oversee engagements related to financial crime risk management, focusing on anti-money laundering processes and compliance. Responsibilities include managing investigations, drafting reports, guiding team members, and ensuring quality standards. The role requires strong analytical skills and proficiency in relevant legislation.

The Sanctions Associate will support the Financial Crimes Risk Management practice by screening transactional parties against various regulatory lists, managing alert reviews, and ensuring compliance with U.S. and international sanctions. The role requires excellent analytical skills and a strong attention to detail.

As an AML/Transaction Monitoring Associate, you will support financial crimes risk management by analyzing transaction monitoring alerts, conducting investigations, and preparing related documentation. You will work with regulatory requirements like KYC, BSA, and OFAC, and must meet productivity and quality assurance standards.