AML Senior Staff


Company Crowe
Reference 447852756
Sector Other
Town/City Illinois
Locations Illinois , USA
Job Type Permanent
Date Posted 14th Jun

Filled

Job Description


Job Summary Locations: New York, Los Angeles, San Francisco, Fort Lauderdale, Atlanta, Dallas, Chicago, Indianapolis, Columbus, Grand Rapids

Joining Risk Consulting is an opportunity to make the world more honest, transparent, safe, and secure. From day one of your career, you will assist our clients on a global scale transform their governance, embed risk in their decision-making and maintain efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market.

We offer the opportunities to expand and enrich your career, while allowing you a balance your personal life, through a transformative work environment, robust talent development program, and attractive benefits. In recognition of these practices Crowe has been identified as one of the Best Places to work by multiple publications.

Crowe is looking for a Consultant to join our Financial Services AML, Sanctions, and Technology Analytics team with the following background:
  • Solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations.
  • An individual which has the prior demonstrated experience to lead the execution of AML Independent Testing projects (e.g., model validation, independent audits, etc.) and in the delivery of AML consulting services at complex large and mid-sized financial institutions.
  • Projects are fast-paced and facilitated in a team atmosphere.
  • Crowe professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment and handle other duties assigned by employer.
Qualifications
Required:
  • Bachelor's Degree
  • 5+ years minimum experience in AML/BSA at retail banking, commercial banking, and/or global diversified financial services organizations
  • Experience developing, auditing, and monitoring compliance of BSA/AML requirements at financial services organizations
  • Highly effective communication with all levels of the organization including senior management
  • Willingness to travel 60% or more annually.
Preferences:
  • Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
  • 5+ years of experience performing BSA/AML audit or consulting experience
  • Highly proficient AML/BSA knowledge in a broad range of financial services activities, products, and services
  • Supervisory, Management and/or Team Leadership experience
  • Experience working with and auditing commercially available AML solutions that support transaction monitoring, risk rating, and list screening (e.g. sanctions) functions
  • Experience submitting written or oral reports of audit/consulting results to senior management and audit committees including findings, analysis, conclusions, and recommended actions
  • Knowledge and practical use of statistical analytics and testing methods
  • Experience working in a project environment with top 50 banks
  • Experience working in a professional services or project-based environment
ABOUT THE TEAM:
Risk Consulting is organized by both industry specializations (financial services, healthcare, public sector, GRC Technologies Integration and emerging industries) and solutions (anti-money laundering, regulatory and compliance, internal audit, cybersecurity, emerging global solutions, GRC Technologies and third party risk). Risk Consulting provides governance, risk and compliance expertise to keep clients advised of emerging trends, industry benchmarks and best practices.

HOW YOU CAN GROW:
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and dreams.

Crowe () is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

Visit Crowe.com and find out what it's like to work at one of the "50 Best Workplaces for New College Graduates." Crowe ranked seventh on this Fortune list, in addition to being named one of Fortune's "Top 100 Best Companies to Work For" and among Fortune's "20 Best Workplaces in Consulting & Professional Services". In these surveys, Crowe personnel attribute the following policies to making Crowe a great place to work:

Innovation: Each year, Crowe invests about two percent of firm revenue in new product development funding to develop ideas brought forward by its people. Building upon a foundation of deep industry specialization, Crowe professionals follow a detailed innovation road map to create original, practical solutions that help address their clients' biggest challenges. This process allows them to see their ideas through from start to finish.

Mobility strategy: Rolled out more than two years ago, this strategy defied the norm of the professional services industry. It allows Crowe personnel to work where they're most productive - whether that be the office, their home or elsewhere - and wear jeans while they're in the office. This policy continues to receive great reviews on annual internal employee engagement surveys.

Benefits: The firm promotes healthy living through its internal well-being portal, which allows Crowe individuals to complete wellness activities - such as exercise challenges, healthy eating, doctor visits and mindful lifestyle changes - for gift cards and health insurance premium reductions. Additionally, on top of its healthcare and retirement programs, Crowe recently expanded its paid time off policies for military leave and all new parents.

Community service: Recently acknowledged in the Fortune Best Workplaces for Giving Back list, the firm places a high priority on community service. In honor of the firm's 75th year, Crowe personnel are working toward a combined goal of 75,000 hours of volunteering, which they're well on their way to achieving. In addition, Crowe has policies in place to align its charitable contributions with the volunteer efforts of its people.

EOE
M/F/D/V

Company Overview Your Journey at Crowe Starts Here:
At Crowe, you have the opportunity to deliver innovative solutions to today's complex business issues. Crowe's accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to delivering measurable results that help clients build business value. Our focus on emerging technology solutions along with our commitment to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a "Best Place to Work." We are 75 years strong and still growing. Come grow with us!
 

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