Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor

FCPA Blog Daily News

« How much FDI can Belarus expect? | Main | Colombia arrests six linked to alleged PetroTiger bribes »

Job: Managing Consultant, Anti-Money Laundering & Compliance (Navigant - New York, NY)

Job Title: Managing Consultant, Anti-Money Laundering & Compliance

Employer: Navigant

Location: New York, New York



Investigate potential money laundering and fraudulent financial activity across client business lines. Provide subject matter expertise in the area of Anti-Money Laundering and financial fraud investigations. These include FCPA, OFAC and/or PEP filtering systems, KYC file remediation, AML gap assessments, AML compliance monitoring and AML training and the review and preparation of SARs. Lead and supervise teams in small and large engagements. Training and development of Consultants and Sr. 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 . . . Continue Reading . . . .

To post a position on the FCPA Blog, contact us here

The FCPA Blog Job Board is here