Investment Banking Aml Investigations Team Leader Leader
By Barclays At , Whippany, 07981
Tracking MI on case and investigator productivity, and ensuring case queues are actively managed in line with procedures
Over five years of AML Compliance and Bank Secrecy Act or other relevant experience
More than five years’ experience of using Microsoft office applications and internet search tools
Experience leading or managing others and working in the investment banking or broker-dealer space
CAMS certification, CFE, JD or other advanced degree or certification
Law enforcement or government agency experience in supervising investigations, and leading teams of investigators
Investment Team Office Manager
By William and Flora Hewlett Foundation At , Menlo Park, Ca $100,000 - $150,000 a year
Required Skills, Experience, and Education
10 years of work experience supporting an Investment team preferred.
Proven ability to prioritize and manage multiple tasks and meet deadlines.
Strong organizational skills with attention to detail and commitment to quality.
Excellent oral and written communication skills.
Act as first point of contact for the team on telephone, email, and internal inquiries.