Manager, Compliance - Forensic Investigations And Disputes

RSM UK

Base: $94,400 - $178,800; bonus: discretionary bon...
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5+ years aml/bsa consulting experience
Lead multi-functional engagement teams
Manage engagement scope budget and timelines
** RSM UK is seeking a Manager for their Compliance team specializing in Forensic Investigations and Disputes, particularly focusing on AML/BSA consulting services for gaming clients and governmental entities. The ideal candidate should possess over five years of relevant experience, strong organizational skills, and the ability to manage multiple engagements effectively. **

Job Summary

  • The role serves as a key member leading AML/BSA consulting services specifically for gaming clients, tribal entities, and government agencies.
  • Responsibilities include owning engagement delivery, providing technical direction to teams, and ensuring high-quality 'client ready' deliverables.
  • The company offers a competitive benefits package with schedule flexibility to help employees balance life's demands while serving clients.

Matching Summary

Match Score: 75

** RSM UK is seeking a Manager for their Compliance team specializing in Forensic Investigations and Disputes, particularly focusing on AML/BSA consulting services for gaming clients and governmental entities. The ideal candidate should possess over five years of relevant experience, strong organizational skills, and the ability to manage multiple engagements effectively. **

Salary

Base: $94,400 - $178,800; Bonus: Discretionary bonus based on performance; Benefits: Competitive package including schedule flexibility

Skills & Requirements

Must-have

  • 5+ years AML/BSA consulting experience
  • Lead multi-functional engagement teams
  • Manage engagement scope budget and timelines
  • Strong verbal and writing communication skills
  • Analyze financial statements and data

Nice-to-have

  • Interest in advanced analytics techniques
  • Proactive client expectation management
  • Contribute to business development activities
  • Flexible to travel and work outside hours
  • Collaborative team relationship building

Key Requirements

  • B.S./B.A. degree in Accounting or Finance
  • Master's degree preferred
  • CAMS certification preferred
  • Gaming AML/BSA consulting experience preferred
  • No sponsorship available for entry-level candidates

Work Rights

Not specified

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