successful candidates will have prior AML transaction monitoring and investigations experience in the financial services, FinTech... in projects focused on preventing and detecting financial crimes. As part of the AML Investigations team, you'll be be responsible...
: triage, containment, investigation, and documentation. Coordinate cross-functional investigations with Legal, HR... threat or detection engineering function. Strong command of insider threat detection tools, DLP/UEBA technologies, and data...
for themselves Conduct follow-up investigations of crimes committed during assigned shift. Prepare cases for presentation in court... must wear a uniform on duty; are subject to inspection and a formal chain of command. HOW TO APPLY Interested applicants...
for themselves Conduct follow-up investigations of crimes committed during assigned shift. Prepare cases for presentation in court... must wear a uniform on duty; are subject to inspection and a formal chain of command. HOW TO APPLY Interested applicants...