eFinancialCareers

• Location

  New York, NY, 10020

• Compensation

  Open

• Position Type

  Permanent

• Employment type

  Full time

• Updated

  07 Nov 2009

• eFC Ref no

  501455

Our Global Advisory client which has a large international Risk Mgmt practice is looking for people at the Sr., Mgr and Sr. Mgr level candidates 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 (Mantas, Actimize, Searchspace, Fortent, SASAML).
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
- 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 prompt consideration