Cyber Information Security Specialist

RESPONSIBILITIES: Develop, document, and execute procedures for protection, detection, and response against internal and external threats and execute remediation plans

Senior AML Analyst

RESPONSIBILITIES:   Include the following. Other duties may be assigned. Conduct due diligence research/investigations on all new and existing accounts

Associate Director – Sanctions

RESPONSIBILITIES: Investigate potential OFAC violations, money laundering and fraudulent financial activity across client business lines Assess anti-money laundering compliance programs