Who We Are  

FTI 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.  

There’s 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? 

About The Role

We 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 from analyzing alerts and cases to helping to develop transaction monitoring rules, thresholds and parameters.

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 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. 
• Apply banking, compliance, financial, and analytical skills to various client situations and practice disciplines, including development and review of client policies and procedures, processes and controls, 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 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. 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 Succeed  

Basic Qualifications

• Bachelor’s or Master’s Degree in Finance, 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

#LI-LL1