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Richard L. Cassin
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Eric Carlson
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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

 

Description

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 . . . .

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