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Managing Consultant - Project Employee The candidate will investigate potential money laundering and fraudulent financial activity across client business lines. Will provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations. These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs. Lead and supervise teams in small and large engagements. Training and development of Consultants and Sr. Consultants. Responsible for engagement planning and management. Prepare client communications, both written and oral, for senior level review. Ability to understand the importance of privileged and confidential information. Bachelor’s degree from an accredited college/university in accounting, finance, economics or related discipline; MBA/Masters, or JD degree preferred. Should have 5+ years of experience in a public accounting and/or litigation/disputes consulting firm, financial services industry or regulatory environment. Strong understanding of corporate governance and the regulatory environment is needed. Strong project management skills in monitoring billing of hours, training and development, and providing supervision is needed. CFE, CPA or CAMS certifications is preferred. Effective oral and written communication skills are needed.
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