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Director Investigations, Compliance & AML | Consultancy | New York City | USA

Job Title: Director Investigations, Compliance & AML | Consultancy | New York City | USA
Contract Type: Permanent
Location: New York, NY
Industry:
Salary: $200,000 - $300,000
REF: JW/1092
Contact Name: Jack Wallace
Contact Email: jack.wallace@parallelconsulting.com
Job Published: 7 months ago

Job Description

Director Investigations, Compliance & AML | Consultancy | New York City

Director Investigations, Compliance & AML | Consultancy | New York City

 

My client, a leading Professional Services firm require a Director level candidate with a proven track record within Investigations, Compliance and Anti Money Laundering.

You will provide subject matter expertise in the areas of Anti Money Laundering, Anti-Bribery, Compliance and Fraud.  

 

Responsibilities:

- Lead and direct investigations projects related to Anti Money Laundering, Anti Bribery and Fraud

- Plan and manage entire engagements, including, strategy, staffing and budget

- Review and create AML policies and procedures

- Develop and perform detailed statistical analysis

- Manage data gathering activities and ensure integrity of data

- You will have prior experience of business development and will excel in targeting external clients for new revenue generation as well as developing existing clients

Requirements:

- Prior experience within AML regulations, forensic accounting and enforcement actions

-  OFAC, EDD, KYC, BSA, CDD expertise

- Deep understanding of corporate governance and regulatory issues

- Exemplarily project management skills including: development and supervision of junior team members, monitoring of billing of hours and training.

Nice to have:

- Prior experience working within a professional services firm

- The ability to travel is a must

This is a challenging and varied role at a leading organisation. If you would like to be considered for this position then please send a copy of your latest CV to jack.wallace@parallelconsulting.com