Senior Managing Director OR Managing Director, Financial Crimes
Senior Managing Director OR Managing Director, Financial Crimes
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Salary Not Disclosed
1 Vacancy
Job Description
Ankura is a team of excellence founded on innovation and growth.
Responsibilities:
We are seeking experienced resolute and motivated colleagues to join us in the Anti-Financial Crime (AFC) practice at Ankura. Ankuras global anti-financial crime experts deal with anti-money laundering counter-terrorist financing sanctions fraud and anti-corruption. Our services include the assessment of compliance as well as the implementation of anti-money laundering requirements at banks fintechs crypto currency firms and companies.
Leading a team that drives analysis of regulations on money laundering requirements on a local and international level regarding financial institutions and corporates.
Supporting our clients in the preparation of risk and vulnerability analyses development of mitigation measures for identified risks and their implementation
Assisting in the identification and remediation of system control and process weaknesses e.g. by recommending process and organizational structures
Identification and verification of contractual partners know-your-customer checks risk classifications and determination of beneficial owners for our clients
Analysis of transaction-related information and data for suspicion of money laundering and terrorist financing as part of the processing of internal suspicious cases
Conduct forensic investigations technical accounting research background interviews and searches asset searches fund tracing electronic data reviews
Prepare engagement work plans working papers project documentation progress reports draft and final reports to the highest level of quality
Lead and manage engagements comprised of internal and external experts in close intermittent and distant collaboration modes
Monitor and manage risks throughout the engagement cycle. Adhere to the strictest standards of client and engagement confidentiality and integrity
Maintain active communication with counsel clients and internal team to manage expectations and ensure satisfaction.
Manage develop train and mentor staff on projects and assess performance for engagement and year-end reviews
Requirements:
Bachelors degree in accounting finance or related discipline
CAMS certification is highly preferred
Deep experience in one or more of the following: regulatory compliance & AML program enhancements transaction monitoring sanctions fraud alert surges investigations compliance operations and controls
15 years experience in anti-financial crimes gained in global accounting firms and/or specialized forensic accounting and investigatory services firms
Proven history of working on complex accounting investigations and/or expert witness engagements
Strong data skills and Windows suite proficiency
Ability to research retrieve prepare and analyze structured and unstructured information
Ankura is an Affirmative Action and Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race color religion sex sexual orientation gender identity national origin or protected veteran status and will not be discriminated against based on disability. Equal Employment Opportunity Posters if you have a disability and believe you need a reasonable accommodation to search for a job opening submit an online application or participate in an interview/assessment please email or call toll-free 1.. This email and phone number are created exclusively to assist disabled job seekers whose disability prevents them from being able to apply online. Only messages left for this purpose will be returned. Messages left for other purposes such as following up on an application or technical issues unrelated to a disability will not receive a response.
Required Experience:
Director
Employment Type
Full-Time
