- DLA Piper (Seattle, WA)
- …new matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues; assisting with the process of ... and matters to the firm, including vetting potential conflicts, financial, reputational, and anti - money laundering issues. + Undertakes due diligence and… more
- Amazon (Seattle, WA)
- …services industry? We are seeking an experienced PM with deep expertise in AML ( Anti - Money Laundering ) and CFT (Countering the Financing of Terrorism) ... smooth implementation and minimal disruption to ongoing operations. * Risk Management Expertise: Serve as a key SME in...Serve as a key SME in AML and CFT risk management, partnering with compliance program managers, Compliance Office,… more