The Senior Associate conducts complex investigative research on individuals and entities to support due diligence, disputes, and risk-related client engagements. They are responsible for gathering and synthesizing information from various sources to produce actionable intelligence and detailed reports.
The Director will lead and manage complex, multijurisdictional investigations including corporate fraud, bribery, and due diligence. They are responsible for overseeing team work plans, managing budgets, and building strong client relationships through effective communication and project execution.
The Senior Director will lead end-to-end model risk management and validation engagements while serving as the primary subject-matter expert for transaction monitoring and sanctions screening. They are responsible for designing scalable methodologies, optimizing detection rules, and ensuring compliance with regulatory requirements across traditional finance and crypto verticals.
The role involves analyzing large financial datasets to identify suspicious behavioral patterns and emerging AML typologies. The analyst will design detection models, optimize SQL queries, and develop Power BI dashboards to enhance financial crime monitoring.
