Managing Consultant - AML - New York, NY - (Manhattan, NY)

Practice Info Navigants Global Investigations & Compliance team has unparalleled Anti-Money Laundering Investigations, Compliance and Advisory ability; Anti-Bribery & Corruption, Investigations, Compliance and Advisory ability; and Public Sector Investigations & Monitoring Services ability. 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 worlds largest companies. We combine deep investigative, law enforcement, industry and accounting skills to address all of these of matters. . Responsibilities * Investigate potential money laundering and fraudulent financial activity across client business lines. * Provide subject matter ability in the area of Anti-Money Laundering and financial fraud investigations.