SL1503C - Anti-Money Laundering Advisory Director

Do you have a passion for solving complex business problems? Andersen Steinberg’s clients’ advisory practice focuses on fundamental business issues — managing risk, increasing revenues, controlling costs — that organizations, across various industries, should address in order to help them flourish. They help companies to identify and manage risks inherent in business processes and technology systems that support business objectives, and provide them with the information needed to help them meet their strategic and financial goals. Services are specialized to help clients mitigate risks across an overall risk spectrum. They are currently seeking a Director to join them in their New York City office focused on Anti-Money Laundering.

Their Forensics practice assists organizations in their efforts to achieve the highest level of business integrity through the detection, prevention and investigation of fraud and misconduct. Their Forensic professionals strive to not only help clients discover the facts underlying concerns about fraud and misconduct, but also assist clients in assessing their vulnerabilities to such activities, and in developing controls and programs to address these risks.

Responsibilities:

• Direct investigations involving suspicions of fraud and misconduct by employees, management or third parties, as well as, fraudulent financial reporting on the part of management
• Manage activities involving the tracing, identification and recovery of lost assets
• Interact with clients and other external sources for the purpose of obtaining relevant information and documents, as well as detecting and preventing fraud in their business
• Evaluate internal control structures and data to help identify weaknesses and associated risks
• Evaluate the general risk faced by the client in a particular industry and the impact of those risks on an organization
• Collect information and documentation that may be treated as evidence
• Perform financial statement analysis, including balance sheet analysis and determining profitability
• Assist with tracing and uncovering assets
• Identify and build long-term business relationships with new target clients and key executives

Qualifications:

• Eight years of experience in the financial services industry and/or regulatory environment; ten years of experience is preferred including five years of experience in forensic accounting, financial investigation matters, or seven years of audit or compliance experience
• Bachelor’s degree from an accredited college/university in accounting, business, finance or a similar discipline from an accredited college/university 
• Licensed CPA or CFE or a J.D. from an accredited college/university is preferred
• Proficient in MS Access, Visio, Word, Excel, PowerPoint or ACL
• Excellent business development capabilities to help drive revenue for the team
• Familiarity with common fraud or money laundering schemes
• Strong understanding of corporate governance and the regulatory environment
• Excellent written and verbal communication skills
• Able to work independently, exercise good judgment, and be resourceful
• Able to travel moderately to extensively

Andersen Steinberg, the Management Consulting jobs specialist.

Please visit www.andersensteinberg.com to see our other vacancies.