Anti Money Laundering jobs in Pennsylvania

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DIRECTOR, MANAGING COUNSEL- FINANCIAL CRIMES LEGAL (ANTI-MONEY LAUNDERING)

Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money la...

CompanyBny Mellon
AddressPittsburgh, PA
CategoryAccounting/Finance
Job typeFull-Time
Date Posted 4 weeks ago See detail

Director, Managing Counsel- Financial Crimes Legal (Anti-Money Laundering)

Bny Mellon

Pittsburgh, PA

Providing timely legal advice and assistance to Financial Crimes Compliance, Risk and business partners on matters related to the Anti-Money Laundering Act of 2020, the USA PATRIOT Act, Bank Secrecy Act, the European anti-money la...