Apply if looking for Flexibility and Financial Freedom

WHAT'S IN IT FOR YOU THE BENEFITS Fun and Exciting Work Culture Paid Training Work Life Balance Full Time schedules available Mentorship & growth opportunities 401K with 50% match up to 6% of your annual pay! Profit sharing after 1 year with the company! Tuition Reimbursement Paid Time Off and Volunteer time Medical, Dental and Vision Benefits Health Savings Account (HSA)

Description & Requirements Womble Bond Dickinson (US) LLP is seeking experienced attorneys to join the Transactions Team of GCSolutions. GCSolutions is an alternative legal service provider that offers clients cost effective services staffed by highly qualified attorneys. Positions allow flexible scheduling, work life balance, and the ability to work remotely. GCSolutions

Apply if looking for Flexibility and Financial Freedom

Apply if looking for Flexibility and Financial Freedom

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Supervisor Complex Investigations Unit, Account Closing Job Title Anti Money Laundering (AML) Supervisor Level Sr. Associate The Anti Money Laundering (AML) Supervisor, also referred to as an AML Sr. Investigator II, supervises various AML processes, which might include suspicious acti

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LB&I) DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Large Business and International Director Enterprise Activities The following are the duties of this position at the full working level. If this vacancy includes more than one grade and you are s

Duties WHAT IS THE LARGE BUSINESS AND INTERNATIONAL (LBI) DIVISION? A description of the business units can be found at Vacancies will be filled in the following specialty areas Large Business and International, Director Withholding, Exchange, and International Individual Compliance (WEIIC), DFO FPP& AEOI and DFO EOS, EOI The following are the duties of this position at t

Apply if looking for Flexibility and Financial Freedom

Apply if looking for Flexibility and Financial Freedom

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Supervisor Enhanced Due Diligence Team The Anti Money Laundering (AML) Investigator II supervises various AML processes, which might include suspicious activity investigations, currency transaction reporting, global sanctions screening, enhanced due diligence or other AML process

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering Subject Matter Expert (SME) Special Investigations Unit (SIU) The Complex Investigations Unit in the AML Department performs specialized investigations to assess risks presented in particular circumstances. A Subject Matter Expert (SME) will work closely with key stakeholders in the CI

West Creek 3 (12073), United States of America, Richmond, Virginia Anti Money Laundering (AML) Fraud Investigator II The qualified candidate will support various Anti Money Laundering (AML) Fraud processes for our various lines of business, which might include suspicious activity investigations, reporting, enhanced due diligence, or other AML Fraud processes. Our ideal can