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Harry Cassin
Publisher and Editor

Andy Spalding
Senior Editor

Jessica Tillipman
Senior Editor

Bill Steinman
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

Russell A. Stamets
Contributing Editor

Richard Bistrong
Contributing Editor

Eric Carlson
Contributing Editor

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 . . . .

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