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Director, Financial Crimes Compliance, Financial Services Forensic & Litigation Consulting
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- We are expanding our advisory services, current suit e of offerings and geographic reach and are looking for someone with creative problem-solving skills and a passion for investigating and combating Money Laundering, Terrorist Financing, Economic Sanctions, Bribery and Corruption, and Fraud.
- Review, design /redesign and implement first and second line of defense operating models, technologies, and analytic solutions for anti-money laundering and sanctions compliance programs worldwide.
- Collaborate with global teams and clients to track, manage, and deliver long-term KYC and TMS transformation initiatives for global financial services clients.
- Utilize strong change and project management skills on engagements focused on design and implementation of global KYC and TMS programs which leverage advanced analytics and custom workflow solutions.
- Participate in enterprise and unit level AML risk assessment engagements, draft policies, and procedures, create and deliver training modules, compliance assessments, transaction monitoring "look backs" pursuant to regulatory orders, internal controls assessments, internal investigations, and independent testing.
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