Project Employee - Managing Consultant - Global Investigations and Compliance - Anti-Money Launderin
21 Warren St
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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.
This is a contract-based role, and the project is anticipated to be three months in duration.
The responsibilities of the Managing Consultant will include, but are not limited to:
* Review, disposition and/or escalation of AML transaction alerts and manual referrals. * Investigate cases to identify and report suspicious activity, including SAR filing recommendation with an emphasis on: * Ensuring all relevant controls set out in the Client's policies, procedures, and alert review protocols are appropriately and consistently applied; * Documenting the results of searches and analyses; * Communicating with the Client's branches through a centralized communications group, as necessary; and * Escalating alerts with potentially suspicious activity requiring further review to cases.
* Prepare and document supporting documentation for alert and case dispositions, as well as SAR filing recommendations.
* 4+ years of experience in a financial services industry or regulatory environment * Bachelor's degree from an accredited college or university is preferred * Skilled at transaction monitoring, alerts and investigations * Understanding of the legal, corporate governance, and regulatory BSA/AML environment * Effective oral and written communication skills * Solid Excel and analytical skills required * CAMS certification preferred, but not required
* Frequently communicates with clients and coworkers and must be able to share information effectively * Strong conceptual, as well as quantitative and qualitative analytical skills * Work as a member of a team as well as be a self-motivator with ability to work independently * Flexibility and responsiveness in managing multiple projects in sometimes high-pressure situations simultaneously * Able to travel via airplane with minimal assistance to client sites across the US and potentially internationally * Usually remains stationary for the majority of the day * Regularly uses close visual acuity and operates computer equipment to prepare and analyze and transmit data
The company offers competitive compensation packages including an incentive compensation plan, comprehensive medical/dental/life insurance, 401(k) and employee stock purchase plans.
Navigant does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Navigant and Navigant will not be obligated to pay a placement fee.
Navigant is an Equal Employment Opportunity / Affirmative Action employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, military status, protected veteran status, religion, creed, physical or mental disability, medical condition, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law, ordinance, or regulation.
Navigant will consider for employment qualified applicants with criminal histories in a manner consistent with the requirements of applicable law or ordinance including the Fair Chance Ordinance of Los Angeles and San Francisco.
Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant's professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the Firm primarily serves clients in the healthcare, energy and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant's practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.