Associate Director - Anti-Money Laundering, Global Investigations and Compliance

Salary depends on experience
Posted on 06/29/18
New York, NY
8 - 10 years experience
Professional, Scientific & Technical Services
Salary depends on experience
Posted on 06/29/18

Responsibilities

  • Investigate potential money laundering and fraudulent financial activity across client business lines
  • Assess anti-money laundering compliance programs and implement solutions
  • Provide subject matter expertise in the areas of anti-money laundering and financial fraud investigations
  • Participate in business development initiatives that include targeting external clients, attending industry conferences, and speaking engagements
  • Lead and supervise teams in small and large engagements
  • Training and development of Consultants, Sr. Consultants, and Managing 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

Qualifications

  • Bachelor’s degree from an accredited college/university in accounting, finance, economics or related discipline
  • Eight years of experience in public accounting and/or litigation/disputes consulting firm or financial services industry and regulatory environment
  • Strong understanding of corporate governance and the regulatory environment
  • Strong project management skills in monitoring billing of hours, training and development, and providing supervision
  • CFE, CPA or CAMS certifications preferred
  • Effective oral and written communication skills
  • Ability to manage multiple projects and meet timely deadlines
  • Ability to travel
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