- TD Bank (Lewiston, ME)
- …Introduction:** FCRM Investigations is responsible for investigations of complex anti -money laundering, counter- terrorism finance, and insider risk matters ... holistic reviews of client relationships; assesses risks related to Sanctions, Anti -Bribery and Anti -Corruption, Fraud, and Insider Threat; analyzes complex… more
- Amentum (Augusta, ME)
- …is supporting the US Department of Justice (DOJ) in providing specialized training , advisory and mentoring services to host nations under the Criminal Division's ... International Criminal Investigative Training and Assistance Program (ICITAP). https://www.justice.gov/criminal-icitap. ICITAP is a cornerstone of America's global… more
- Coinbase (Augusta, ME)
- …you will be responsible for auditing TMS cases to support Coinbase's AML/CFT ( Anti -Money Laundering / Combatting the Financing of Terrorism ) program. This role ... * Identify procedural gaps or inconsistencies and provide proposed solutions * Conduct training of new QA and QC joiners along with validating their practice cases… more