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Responsibilities include conducting a detailed review of criminal subpoenas and similar legal process to identify possible money laundering, terrorist financing, bribery and corruption issues, and escalating the subpoenas, as appropriate, for investigation and heightened review by the Firm’s Global Financial Crimes Compliance Anti-Money Laundering (“AML”) Investigations Group, Global Security and Investigations Group, and other investigative Suspicious Activity Reporting (“SAR”) filing units. Also confer as necessary with attorneys in the firm’s Global Financial Crimes Legal and Litigation groups. Candidates should be able to apply specific policy and procedural criteria, interact with law enforcement as necessary, work with legal and non-legal staff and coordinate with other legal and compliance colleagues in a professional, fast paced environment.

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Published at 23-10-2014
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