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Senior Manager, AML, Risk Advisory 

adzuna-us  |  United States  |  

United StatesW 5th St, NC, 28202
Work Type:
Work Time:
Full Time


Senior Manager, AML, Risk AdvisoryRequisition ID 2019-6424Practice Risk AdvisoryLocation US-NC-Charlotte Overview DHG is a certified public accounting and advisory firm offering assurance, tax and advisory services.

With a growing international presence and ranking amongst the top 20 accounting firms in the nation, the firm combine’s deep industry experience with a strong commitment to personal service.

DHG understands the complexities and challenges of delivering both regulatory and strategic change initiatives by offering a fresh perspective and innovative solutions to complex risk, compliance, and regulatory concerns.

The firm’s consulting and advisory clients include Fortune 500 companies across a variety of industries in all 50 states and internationally.


-Serves as a key client contact by identification of, planning, coordinating, and executing cross-functional risk management projects

-Proven ability to drive and support a book of business that provides excellent, relevant services to the market

-Advise and assist clients on requirements of their BSA/AML Compliance Program

-Provides subject matter expertise in the area of AML, BSA, and Economic Sanctions related issues including identifying, assessing and managing the risks associated with money laundering and terrorist financing

-Assesses BSA/AML risk at the enterprise and/or business unit level and helps implement detection and comprehensive compliance programs

-Conducts BSA/AML Risk Assessments for the purposes of assessing risks within various lines of businesses and ensuring proper controls are in place to mitigate identified risks

-Understands complex AML investigations and analysis in diversified operations

-Proven ability to recruit, train, and develop professionals

-Responsible for all phases of the engagement, including execution of the project deliverables, communications with the project team, staffing requirements, job planning, and scheduling

-Manages relationship with client-side project members to facilitate project fulfillment

-Exercises independent thinking skills by making decisions related to engagements to include dynamic problem solving, risk assessment, quality control, and data and information evaluation

-Identification of significant emerging issues that impact our client base

-Responsible for leading multiple project teams

-Responsible for the performance and promotion of staff

-Serves as a key member in practice leadership

-Highly Proficient verbal and written English communication skills; ability to communicate effectively

-Professional demeanor toward duties and responsibilities, particularly with regard to independence, professional ethics, and the exercise of professional judgment

-Must be reliable and able to meet deadlines

-Strong organizational, time management and interpersonal skillsLI-BN Qualifications

-BA or BS in Business, Accounting or related field required, Master’s Degree preferred

-10 years of public accounting or related consulting/Project leadership experience required

-10 years of professional level project management experience preferred

-Strong understanding of BSA, AML, Economic Sanctions, and Due Diligence regulatory and compliance requirements required

-Proven track record of business development targets achieved is preferred

-Relevant certifications (CAMS, CRCM and CFE) required

-Willingness to travel required

-Thorough working knowledge of MS Office: Word, Excel, PowerPoint, and Outlook preferred

-Knowledge of Database Software Systems preferred (i.e.

SQL, Microsoft Access, CRM) Connect With Us Not ready to apply? Connect with us for general consideration.

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