Associate Manager, Investigations, Diligence and Compliance - Specialist

Description We are looking for an Associate Manager to support financial crime advisory engagements. Financial crime advisory candidates should have a clear understanding of the Bank Secrecy Act, and its execution in business-as-usual activities at financial institutions. Responsibilities for financial crime advisory projects will include the mitigation of transaction monitoring alerts, mitigation of watch list filtering alerts, and mitigation of blockchain alerts. In addition, the Associate Ma…