Job Details

Litigation - General Attorney in Lewisville, TX

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Company name

Navigant Consulting, Inc.

Organization Type


Job Type


Practice Area

Litigation - General/Commercial

Years of Experience

Min 5 yrs required


Lewisville, TX

Date Last Verified

Mar 26,2018

Posted on

Feb 28,2018

37 hits


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.

Company info

Hiring Coordinator
Navigant Consulting, Inc.
2701 Highpoint Oaks Dr.
Suite 124
Lewisville, TX 75067