Navigant’s Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory expertise; Anti-Bribery & Corruption, Investigations, Compliance and Advisory expertise; and Public Sector Investigations & Monitoring Services expertise. Our professionals conduct investigations and assess and enhance compliance programs, including internal controls systems; develop and implement training programs and deploy proprietary technological and investigative due diligence protocols for some of the world’s largest companies. We combine deep investigative, law enforcement, industry and accounting skills to address all of these of matters.
This is a contract-based role, the work will be performed on site at a bank in Scandinavia, and the project is anticipated to be 8-9 months in duration.
Responsibilities will include but not be limited to:
Conducting the alert/case reviews following the banks existing investigative guidelines, procedures, and protocols;
Escalating completed investigations and potentially suspicious activity to the Bank’s team for ultimate determination; and
Abiding by the Bank’s documented performance standards, once established.
Bachelor’s degree from an accredited college/university.
Master’s degree a plus. CAMS, CFCS or CFE certifications preferred.
Skilled at transaction monitoring, alerts, and complex investigations with respect to correspondent banking.
5+ years of experience in a financial services industry or regulatory environment.
Strong Excel skills.
Understanding of the legal, corporate governance, and regulatory environments.
Effective oral and written communication skills.
Ability to understand the importance of privileged and confidential information.
Frequently communicates with clients and coworkers and must be able to share information effectively
Strong conceptual, as well as quantitative and qualitative analytical skills
Work as a member of a team as well as be a self-motivator with ability to work independently
Flexibility and responsiveness in managing multiple projects in sometimes high-pressure situations simultaneously
Able to travel via airplane with minimal assistance to client sites across the US and potentially internationally
Usually remains stationary for the majority of the day
Regularly uses close visual acuity and operates computer equipment to prepare and analyze and transmit data
The company offers competitive compensation packages including an incentive compensation plan, supplemental medical, dental and vision insurance, life insurance, a retirement plan, and an employee stock purchase plan.
Navigant does not accept unsolicited resumes through or from search firms or staffing agencies. All unsolicited resumes will be considered the property of Navigant and Navigant will not be obligated to pay a placement fee.
Navigant is an Equal Employment Opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color, national origin, ancestry, citizenship status, veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender, gender identity or expression, age, genetic information, or any other basis protected by law.