Job: Consultant - AML (Navigant, NYC)
Friday, August 29, 2014 at 7:18AM
The FCPA Blog in FCPA Jobs, Navigant

Job Title: Consultant - Anti-Money Laundering

Employer: Navigant

Location: New York, NY



Navigant’s Global Investigations & Compliance 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. . . Continue Reading . . .

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