Overview
Partner/Director FLV Jobs in New York, New York, USA at LVI Associates
Location: New York
Our client is a nationally ranked accounting, tax, and advisory firm with a forward-thinking mindset, dedicated to providing innovative strategies and personalized solutions to our diverse clientele. The firm serves the unique needs of closely held companies, family-owned businesses, not-for-profit organizations, and high-net-worth individuals across various industries, including construction, real estate, healthcare, and professional services.
Role Overview:
They are seeking an experienced and dynamic professional to establish and lead their Financial Crimes and Anti-Money Laundering (AML) practice. As a Partner, you will be responsible for developing and implementing comprehensive strategies to identify, assess, and mitigate financial crime risks for our clients. This role offers a unique opportunity to build a practice from the ground up, leveraging the firm’s existing resources and client base.
Key Responsibilities:
Develop and lead the Financial Crimes/AML practice, including strategy formulation, service offerings, and market positioning.
Provide expert advisory services to clients on matters related to financial crime compliance, AML regulations, fraud prevention, and risk management.
Build and maintain strong relationships with clients, regulatory bodies, and industry stakeholders.
Stay abreast of evolving regulatory requirements and industry best practices to ensure the firm’s services remain cutting-edge and compliant.
Collaborate with other service lines within the firm to offer integrated solutions to clients.
Mentor and develop a team of professionals dedicated to financial crimes and AML services.
Qualifications:
Proven experience in financial crimes compliance, AML, and risk management within a professional services environment.
Deep understanding of relevant regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and international AML standards.
Strong leadership skills with a track record of building and managing high-performing teams.
Excellent communication and interpersonal skills, with the ability to influence and engage stakeholders at all levels.
Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) or CFE (Certified Fraud Examiner) are highly desirable.
Why Join:
Opportunity to lead and shape a new practice area within a respected and growing firm.
Collaborative and entrepreneurialwork environment that values innovation and professional development.
Access to a diverse client base across multiple industries, providing a broad platform to make a significant impact.
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Title: Partner/Director FLV
Company: LVI Associates
Location: New York, New York, USA
Category: Finance & Banking, Law/Legal
