Posted on: 12 June 2023
ID 862448

Anti-Money Laundering Technology Consultant

Who We Are
FTI Consulting is the worlds 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 worlds 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, youll be inspired and empowered to make an impact on headline matters that change history. Working side by side with the worlds leading experts in your field, youll be surrounded by an open collaborative culture that embraces diversity, recognition, professional development and most importantly, you.
Theres never been a more exciting time to join FTI Consulting and this is where you will do the most exciting and fulfilling work of your career.
Are you ready to make an impact?
What We Do
Our Regulatory Compliance practice uses our people and our technology to help clients identify, collect, analyse, and review electronic data to locate key evidence, as well as to deliver insights from data.
Our team of over 500 professionals around the world includes digital forensic specialists, e-discovery experts, software developers and data analysts. They are industry leaders and have been involved in some of the largest matters of the past decade, which means they have the experience to help clients whatever their challenges.
What You'll Do
You will be required to assist on all phases of delivering client engagements.

The primary responsibility of this position is to be part of a cross-functional team that manages all areas related to the collection, migration, processing, analysis, conversion, quality assurance, tracking, and management of client data. In particular:
Liaise with your team regarding client requests;
Assist with day-to-day data processing, conversion, analysis, quality control, import, and other specialized tasks including interaction with other consultants, supervisors, and client personnel;
Perform forensic analysis and reporting for a wide range of data obtained and analysis performed thereon;
Research and develop custom solutions as required on a case-by-case basis;
Be customer-service-oriented to meet client deadlines, including working out of business hours when necessary;
Assist in the management of IT and data obtained through the effective record keeping of working papers/workbooks etc.; and
Travel, possible at very short notice, as required to ensure effective management of case activities.
How You''ll Grow
We 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. Youll 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.
Occupation:
Management, human resources jobs


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