Candidates need to have experience implementing AML Surveillance and > Monitoring Technology solutions for Financial > Services firms. > > We offer unique services - advising some of the > world's largest > companies on critical and highly sensitive matters. > You will work as > part of our team on diverse client engagements in > areas such as: > - Fraud detection and continuous monitoring > - Securities litigation and surveillance > - Anomaly detection software selection, > configuration, and > implementation > - Project recovery > > - Defining, developing, and documenting business and > system requirements > - Developing application specifications for offshore development > - Documenting workflows and re-engineering > processes. > - Assessing and documenting data and transactional > flows. > > - Data quality analysis. > - Participate in team decision-making. > - Generating innovative ideas within a dynamic > environment. > - Development of 'monitoring' rules and scenarios. > - Working on and preparing client deliverables. > - Implementing various software solutions. > - Managing small teams and client interaction\ > - 10+ years of technical and financial advisory > related experience > - Established practice and market eminence in a key > industry, service > area or client base > - Demonstrated technical excellence, ability to lead > and manage > significant client engagements. Will develop and > implement marketing > and targeting strategies. Ability to create and > deliver client proposals > to obtain new engagements > - Must possess a consultative orientation and > ability to deliver a broad > range of innovative and value-added services. Will > build relationships, > and originate and manage revenue base; develop and > coach talented people > - Must be flexible > with travel requirements > - A strong finance, accounting, or economics > background and direct > market experience are required > - Experience in professional services firm preferred > - BBA required; MBA preferred; ASA, CPA and/or CFA, > a plus >

please email all resumes to recruiter3@mindstaff.com for immediate consideration