Senior Consultant, Anti-Financial Crimes, Financial Services - Forensic and Litigation Consulti[...]

Company: FTI Consulting, Inc
Location: San Francisco
Posted on: April 15, 2025

Job Description:

Senior Consultant, Anti-Financial Crimes, Financial Services - Forensic and Litigation Consulting - Multiple LocationsFTI Consulting is the world's leading expert-driven consulting firm. Over the last 40 years, FTI Consulting experts have served as the trusted advisor to Fortune 500 companies and the world's leading law and private equity firms when they are facing their greatest opportunities and challenges. Our strong performance and continued success are a direct reflection of the ambition, energy, and commitment of our talented professionals across the globe to make a positive impact for our clients and communities.At FTI Consulting, you'll be inspired and empowered to make an impact on headline matters that change history. Working side by side with the world's leading experts in your field, you'll be surrounded by an open collaborative culture that embraces diversity, recognition, professional development and most importantly, you.Are you ready to make an impact?About The RoleWe are involved in complex, global and high-profile litigation, arbitration, investigations and compliance program remediations combining end-to-end risk consultative advisory, investigative and disputes expertise to deliver holistic solutions for our clients. For this role, you'll be providing bank regulatory consulting services, performing analysis for various client situations and supervising day-to-day activities in support of consulting projects. In particular, we are interested in any experience that involves transaction monitoring program development (i.e., assessment and design of transaction monitoring alert procedures, processes, and guidelines) and design of transaction monitoring rules, thresholds and parameters. Previous experience directly handling and adjudicating alerts and cases for a large banking organization(s) is a plus.What You'll Do

• Perform and may supervise day-to-day activities in support of financial institution consulting projects including interaction with client personnel, other team members, and professionals from other firms involved in the engagement.
• Assist the team in transaction monitoring related tasks including providing feedback to existing rules coverage assessments, helping to develop new typologies and archetypes for alert rule implementation, conducting above and below the line testing to help establish new thresholds and parameters for new or pre-existing alert rules, analyze alert rule dispositions for technical strength and reasonableness and help guide the development of transaction monitoring policies and procedures.
• Assist in the assessment and design of alert processes, controls, and functional roles, integral to the execution of a transaction monitoring function for financial institutions.
• Apply banking, compliance, financial, and analytical skills and best practices to various client situations and practice disciplines, including development and review of client policies and procedures, risk assessments, corporate governance structure, compliance with bank regulations, operation efficiency, and management of risk.
• Maintain detailed working paper records reflecting assumptions, methodologies, and sources of information employed during the performance of all analytical and review tasks.
• Deliver a high quality product within established timeframes and budgets. Prepare written analyses and other reports for third parties, as necessary, on the project scope and/or results of activities. Prepare presentations and quantitative exhibits for third parties on the project scope and findings.How You'll GrowWe are committed to investing and supporting you in your professional development and we have developed a range of programs focused on fostering leadership, growth and development opportunities. We aim to promote continuous learning and individual skills development through on-the-job learning, self-guided professional development courses and certifications. You'll be assigned a dedicated coach to mentor, guide and support you through regular coaching sessions and serve as an advocate for your professional growth.As you progress through your career at FTI Consulting, we offer tailored programs for critical professional milestones to ensure you are prepared and empowered to take on your next role. You will:
  • Develop a complete understanding of FTI Consulting's business segment offerings and use that knowledge to recognize opportunities for FTI Consulting to help meet the needs of current and future clients.
  • Develop new business relationships with banking professionals, attorneys and company personnel to grow FTI Consulting's business and work to foster on-going sales efforts to obtain additional opportunities.
  • Organize information to facilitate effective data access and analysis. Supervise more junior team members' work product.What You Will Need To SucceedBasic Qualifications
    • Bachelor's or Master's Degree in Finance, Accounting, Economics, Business Administration or a related field.
    • 3+ years of relevant post-graduate professional experience.
    • Experience in BSA/AML compliance-based analysis and/or risk analysis.
    • Applicants must be currently authorized to work in the United States on a full-time basis; this position does not provide visa sponsorship.
    • Ability to travel to clients and FTI office(s) as needed.Preferred Qualifications
      • Experience with BSA/AML Transaction Monitoring programs including, but not limited to, alert and case analysis, alert rule development and testing and TM system tuning and testing.
      • Desire to work towards CFE, CAMS, CRCM or other relevant professional designation.
      • BSA/AML Compliance Risk/Regulatory program development.
      • BSA/AML experience in Banking, FinTech or Securities industries.
      • OFAC sanctions alert analysis and dispositions experience.Our goal is to support the wellbeing of you and your families-physically, emotionally, and financially. We offer comprehensive benefits such as the following:
        • Competitive total compensation, including bonus earning potential.
        • Full package of benefits plans, including medical, dental, and vision coverage along with life and disability insurance.
        • Generous paid time off and holidays.
        • Company matched 401(k) retirement savings plan.
        • Potential for flexible work arrangements.
        • Generous paid parental leave with available planning tools, virtual expert coaching services and flex return support.
        • Family care benefits, including back-up child/elder care.
        • Employee wellness platform.
        • Employee recognition programs.
        • Paid time off for volunteering in your community.
        • Corporate matching for charitable donations most important to you.
        • Make an impact in our communities through company sponsored pro bono work.
        • Professional development and certification programs.
        • Free in-office snacks and drinks.
        • Free smartphone and cellular plan (if applicable).
        • FTI Perks & Discounts at retailers and businesses.
        • Upscale offices close to public transportation.About FTI ConsultingFTI Consulting, Inc. is the leading global expert firm for organizations facing crisis and transformation, with more than 8,300 employees located in 34 countries and territories. Our broad and diverse bench of award-winning experts advise their clients when they are facing their most significant opportunities and challenges. The Company generated $3.49 billion in revenues during fiscal year 2023. In certain jurisdictions, FTI Consulting's services are provided through distinct legal entities that are separately capitalized and independently managed. FTI Consulting is publicly traded on the New York Stock Exchange. For more information, visit www.fticonsulting.com and connect with us on Instagram and LinkedIn.FTI Consulting is an equal opportunity employer and does not discriminate on the basis of race, color, national origin, ancestry, citizenship status, protected veteran status, religion, physical or mental disability, marital status, sex, sexual orientation, gender identity or expression, age, or any other basis protected by law, ordinance, or regulation.Compensation Disclosure: Actual compensation is determined based on a wide array of relevant factors including market considerations, business needs, and an individual's location, skills, level of experience, and qualifications.
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Keywords: FTI Consulting, Inc, San Francisco , Senior Consultant, Anti-Financial Crimes, Financial Services - Forensic and Litigation Consulti[...], Accounting, Auditing , San Francisco, California