Anti-money Laundering Technology Consultant

2 weeks ago

Johannesburg, Gauteng, South Africa FTI Consulting, Inc. Full time

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?

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 daytoday 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 casebycase basis;
  • Be customerserviceoriented 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.

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.

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What You Will Need to Succeed

Qualifications

  • University degree in Computer Science, or Mathematical Science (Mathematical statistic, data science degrees)

Requirements:

  • An analytical mind with problemsolving abilities;
  • A team player with excellent communication and presentation skills;
  • Customer service orientation;
  • Interpersonal skills;
  • Ability to articulate complex problems and solutions in a simple, logical, and powerful manner;
  • Excellent written and verbal communication skills in English;
  • High level attention to detail; and
  • Excellent organisational skills.

The below are essential

  • Advanced knowledge and use of Microsoft Excel;
  • Knowledge of programming or scripting (SQL, Python, Java, C#, Visual Basic, PowerShell)

The below are desirable but not essential

  • Knowledge of data visualisation software in particular PowerBI ; and

Our Benefits
Our goal is to support the well-being of you and your families-physically, emotionally, and financially. We offer market competitive benefits, including professional development programme, wellness, recognition, community volunteering initiatives, and flexible/hybrid working arrangements.

About FTI
FTI Consulting is a global business advisory firm dedicated to helping clients with their most significant opportunities and challenges. With more than 7, 6 00 employees located in 3 1 countries, our broad and diverse bench of award

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