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Director - Anti-Money Laundering
Ref No.: 17-03447
Location: Miami, Florida
Position Type:Full Time
Pay Rate : $ 120,000.00 - 140,000.00 /Year
Practice Information
The team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services expertise. Our professionals conduct investigations and assess and enhance compliance programs, including internal controls systems; develop and implement training programs and deploy proprietary technological and investigative due diligence protocols for some of the world's largest companies.  We combine deep investigative, law enforcement, industry and accounting skills to address all of these of matters.
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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
Third Party Applications Not Accepted