• Investigate potential OFAC violations, money laundering and fraudulent financial activity across client business lines
  • Assess anti-money laundering compliance programs and implement solutions
  • Conduct enhanced due diligence on trade finance activities (e.g. letters of credit) and identify associated risks and red-flags or any relevant international sanctions restrictions
  • Provide subject matter expertise in the areas of anti-money laundering and financial fraud investigations
  • Participate in business development initiatives that include targeting external clients, attending industry conferences, and speaking engagements
  • Lead and supervise teams in small and large engagements
  • Training and development of Consultants, Sr. Consultants, and Managing 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


  • Eight years of experience in a public accounting and/or litigation/disputes consulting firm,  financial services industry or regulatory environment
  • Bachelor’s degree from an accredited college/university in accounting, finance, economics or related discipline; MBA/Masters, or JD preferred
  • Strong understanding of corporate governance and the OFAC regulatory environment
  • Strong project management skills in monitoring billing of hours, training and development, and providing supervision
  • CFE, CPA or CAMS certifications preferred
  • Effective oral and written communication skills
  • Ability to manage multiple projects and meet timely deadlines
  • Ability to travel
  • Mental and Physical Requirements:
  • Frequently communicates with clients and coworkers and must be able to share information effectively
  • Strong conceptual, as well as quantitative and qualitative analytical skills
  • Flexibility and responsiveness in managing multiple projects in sometimes high-pressure situations simultaneously
  • Self-motivator with ability to work independently
  • Plan, direct, and coordinate work activities of others
  • Frequently travels by airplane, train or car as necessary to perform work at another location

To apply for this job email your details to margaret@mjboyd.net