, you will: Perform sanctions investigations, including drafting designation packages using authorities held by government clients... starting with performing complex intelligence research and analysis, to drafting a sanctions designation evidentiary memorandum...
environment? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate... and sanctions team to support client service delivery. Through your participation in these Lookback engagements, you will likely...
Position Summary AML Consultant-Project Delivery Senior Analyst- Regulatory, Risk & Forensic Operate... Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects as a consultant without the...
Position Summary AML Project Delivery Senior Analyst -Project Delivery Senior Analyst- Regulatory, Risk & Forensic...? As an experienced AML Project Delivery Senior Analyst you will have the ability to share new ideas and collaborate on projects...
., Certified Intelligence Analyst – IALEIA, Intelligence Fundamentals Professional Certification – IFPC) Strong communication... fusion centers Familiarity with international cybersecurity policy, sanctions regimes, and geopolitical influences on cyber...