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Senior Counsel Subpoena Escalation Team Company Name: BITSOFT INTERNATIONAL, INC. Senior Counsel Subpoena Escalation Team Responsibilities: Will review and analyze subpoenas and other legal process to identify possible money laundering, terrorist financing, corruption and trade sanctions issues. Escalate subpoenas and other legal process, as appropriate, for investigation and heightened reviews by Global Financial Crimes Compliance AML Investigations, Global Security and Investigations and other SAR filing investigative units. Confer. After registering you may be able to apply for this job directly (if still active) on ((None))'s site. Future job matches may be sent from Geebo approved job partners.
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