eFinancialCareers

• Location

  USA-NY-New York City

• Compensation

  open

• Position Type

  Employee

• Employment type

  Full time

• Updated

  11 Oct 2008

• eFC Ref no

  269201

Our client, a Global Advisory firm, is looking for strong AML Surveillance Monitoring Technology implementation experts to join their fast growing Risk Mgmt practice

Our Global Advisory client which has a large international Risk Mgmt practice is looking for people at the Mgr and Sr. Mgr level who have strong AML Surveillance and Monitoring technology implementation exp.

Candidates need to have experience implementing AML Surveillance and > Monitoring Technology solutions for Financial > Services firms. > > We offer unique services - advising some of the > world's largest > companies on critical and highly sensitive matters. > You will work as > part of our team on diverse client engagements in > areas such as: > - Fraud detection and continuous monitoring > - Securities litigation and surveillance > - Anomaly detection software selection, > configuration, and > implementation > - Project recovery > > - Defining, developing, and documenting business and > system requirements > - Developing application specifications for offshore development > - Documenting workflows and re-engineering > processes. > - Assessing and documenting data and transactional > flows. > > - Data quality analysis. > - Participate in team decision-making. > - Generating innovative ideas within a dynamic > environment. > - Development of 'monitoring' rules and scenarios. > - Working on and preparing client deliverables. > - Implementing various software solutions. > - Managing small teams and client interaction\ > - 10+ years of technical and financial advisory > related experience > - Established practice and market eminence in a key > industry, service > area or client base > - Demonstrated technical excellence, ability to lead > and manage > significant client engagements. Will develop and > implement marketing > and targeting strategies. Ability to create and > deliver client proposals > to obtain new engagements > - Must possess a consultative orientation and > ability to deliver a broad > range of innovative and value-added services. Will > build relationships, > and originate and manage revenue base; develop and > coach talented people > - Must be flexible > with travel requirements > - A strong finance, accounting, or economics > background and direct > market experience are required > - Experience in professional services firm preferred > - BBA required; MBA preferred; ASA, CPA and/or CFA, > a plus >

please email all resumes to recruiter3@mindstaff.com for immediate consideration