-

Financial Crime Technology Senior Consultant

Job Req ID : R-46935 Company : Crowe LLP This job is available in 18 locations Job Category : Consulting Worker Type : Employee Time Type : Full time
Apply Now
JOB DESCRIPTION

Your Journey at Crowe Starts Here:

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description:

The Financial Crime Technology Senior Consultant will aid in providing data, while assisting to manage the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.  Our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge.  We are looking for a professional with experience in the data housed in banking and compliance source systems, to advise our clients on how best to transform that data into their compliance systems. 

The individual will work with a team lead, members of data design, implementation or validation analysts and provide expertise at large financial institutions. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.  The ideal candidate would have an understanding of AML technology and demonstrated experience in the financial services industry.

Responsibilities:

  • Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies.
  • Aiding to define and develop technical and data requirements for AML systems.
  • Aiding in the configuration of an AML system.
  • Designing, planning for, and executing data workstreams as part of an AML system implementation.
  • Performing data analysis, data mapping, and data validation in support of an AML system project.
  • Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
  • Conducting/facilitating internal or client facing meetings/presentation.
  • Collaborating and developing partnerships with clients, prospects, colleagues, and communities
  • Innovating new ideas and solutions to address existing and emerging areas of global risks
  • Exhibiting strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators
  • Employing robust business writing skills to effectively develop and present deliverables

Required Qualifications:

  • Bachelor's Degree.
  • 3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
  • Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles.
  • Knowledge of banking deposit, loan, mortgage wire, ACH data.
  • Highly effective communication skills, as well as strong organizational, interpersonal and presentation skills.
  • Strong writing, analytical and problem-solving skills, with the ability to multi-task and complete projects on time.
  • Team-oriented, with experience collaborating with diverse teams.
  • Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems.
  • Willingness to travel.

Preferred Qualifications:

  • Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.
  • Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
  • Experience working in a professional services or project-based environment managing the implementation of an AML System.

We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $84,700.00 - $168,900.00 per year.

Our Benefits:
Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!

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 aspirations. Learn more about where talent can prosper!

More about Crowe:
Crowe (www.crowe.com) 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.

Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

Crowe LLP does not accept unsolicited candidates, referrals or resumes from any staffing agency, recruiting service, sourcing entity or any other third-party paid service at any time. Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge.

Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws. Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable.

Apply Now

Get notified for similar jobs

You'll receive updates once a week

Similar opportunities

  • Foreign Corresponding Banking Senior Auditor

    Job Id R-46594 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Atlanta, Georgia, United States of America
    • Austin, Texas, United States of America
    • Boston, Massachusetts, United States of America
    • Burlington, Vermont, United States of America
    • Cleveland, Ohio, United States of America
    • Columbus, Ohio, United States of America
    • Costa Mesa, California, United States of America
    • Dallas, Texas, United States of America
    • Fort Lauderdale, Florida, United States of America
    • Fort Wayne, Indiana, United States of America
    • Grand Rapids, Michigan, United States of America
    • Hartford, Connecticut, United States of America
    • Houston, Texas, United States of America
    • Indianapolis, Indiana, United States of America
    • Knoxville, Tennessee, United States of America
    • Lexington, Kentucky, United States of America
    • Livingston, New Jersey, United States of America
    • Los Angeles, California, United States of America
    • Louisville, Kentucky, United States of America
    • Miami, Florida, United States of America
    • Nashville, Tennessee, United States of America
    • New York, New York, United States of America
    • Oakbrook Terrace, Illinois, United States of America
    • Plano, Texas, United States of America
    • Sacramento, California, United States of America
    • San Francisco, California, United States of America
    • San Jose, California, United States of America
    • Sarasota, Florida, United States of America
    • South Bend, Indiana, United States of America
    • Springfield, Illinois, United States of America
    • Syracuse, New York, United States of America
    • Tallahassee, Florida, United States of America
    • Tampa, Florida, United States of America
    • Washington, District of Columbia, United States of America
    • The Woodlands, Texas, United States of America

    Join a dynamic team dedicated to enhancing financial crime compliance through innovative audit practices. Leverage your expertise in international banking and regulatory standards to assess controls, manage client relationships, and drive operational improvements, all while upholding values of care, trust, courage, and stewardship.

  • Forensic Accounting Senior Consultant

    Job Id R-46954 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Houston, Texas, United States of America
    • Oakbrook Terrace, Illinois, United States of America
    • San Francisco, California, United States of America

    We are looking for a detail-oriented professional with strong analytical skills to manage complex investigations, provide litigation support, and enhance client relationships. This role is pivotal in delivering innovative forensic solutions while upholding values of care, trust, courage, and stewardship, ultimately shaping the future of the industry.

  • Financial Crime Internal Audit & AML Testing Consultant

    Job Id R-46877 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Atlanta, Georgia, United States of America
    • Boston, Massachusetts, United States of America
    • Costa Mesa, California, United States of America
    • Dallas, Texas, United States of America
    • Fort Lauderdale, Florida, United States of America
    • Livingston, New Jersey, United States of America
    • Los Angeles, California, United States of America
    • Miami, Florida, United States of America
    • New York, New York, United States of America
    • Plano, Texas, United States of America
    • San Francisco, California, United States of America
    • Tampa, Florida, United States of America
    • Washington, District of Columbia, United States of America

    Seeking a detail-oriented professional with expertise in Anti-Money Laundering and regulatory compliance to join a dynamic team. This role involves delivering innovative audit solutions and ensuring robust risk management practices, contributing to a culture of care, trust, and ethical integrity.

  • Financial Crime Audit & Testing Manager

    Job Id R-46870 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Atlanta, Georgia, United States of America
    • Austin, Texas, United States of America
    • Boston, Massachusetts, United States of America
    • Burlington, Vermont, United States of America
    • Cleveland, Ohio, United States of America
    • Columbus, Ohio, United States of America
    • Costa Mesa, California, United States of America
    • Dallas, Texas, United States of America
    • Denver, Colorado, United States of America
    • Fort Lauderdale, Florida, United States of America
    • Fort Wayne, Indiana, United States of America
    • Grand Rapids, Michigan, United States of America
    • Hartford, Connecticut, United States of America
    • Houston, Texas, United States of America
    • Indianapolis, Indiana, United States of America
    • Knoxville, Tennessee, United States of America
    • Lexington, Kentucky, United States of America
    • Livingston, New Jersey, United States of America
    • Los Angeles, California, United States of America
    • Louisville, Kentucky, United States of America
    • Manchester, New Hampshire, United States of America
    • Miami, Florida, United States of America
    • Nashville, Tennessee, United States of America
    • New York, New York, United States of America
    • Oakbrook Terrace, Illinois, United States of America
    • Plano, Texas, United States of America
    • Sacramento, California, United States of America
    • San Francisco, California, United States of America
    • San Jose, California, United States of America
    • Sarasota, Florida, United States of America
    • South Bend, Indiana, United States of America
    • Springfield, Illinois, United States of America
    • Syracuse, New York, United States of America
    • Tallahassee, Florida, United States of America
    • Tampa, Florida, United States of America
    • Washington, District of Columbia, United States of America
    • The Woodlands, Texas, United States of America

    Are you looking for a dynamic opportunity to lead financial crime audits and testing? Leverage your expertise to enhance compliance, mitigate risks, and uphold integrity within the organization, all while contributing to a mission of fostering a secure financial environment.

  • Bank Clearing and Settlement Senior Auditor

    Job Id R-46591 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Atlanta, Georgia, United States of America
    • Austin, Texas, United States of America
    • Boston, Massachusetts, United States of America
    • Cleveland, Ohio, United States of America
    • Columbus, Ohio, United States of America
    • Dallas, Texas, United States of America
    • Fort Lauderdale, Florida, United States of America
    • Fort Wayne, Indiana, United States of America
    • Grand Rapids, Michigan, United States of America
    • Hartford, Connecticut, United States of America
    • Indianapolis, Indiana, United States of America
    • Knoxville, Tennessee, United States of America
    • Lexington, Kentucky, United States of America
    • Livingston, New Jersey, United States of America
    • Los Angeles, California, United States of America
    • Louisville, Kentucky, United States of America
    • Miami, Florida, United States of America
    • Nashville, Tennessee, United States of America
    • New York, New York, United States of America
    • Oakbrook Terrace, Illinois, United States of America
    • Plano, Texas, United States of America
    • Sacramento, California, United States of America
    • San Francisco, California, United States of America
    • San Jose, California, United States of America
    • Sarasota, Florida, United States of America
    • Springfield, Illinois, United States of America
    • Syracuse, New York, United States of America
    • Tallahassee, Florida, United States of America
    • Tampa, Florida, United States of America
    • Washington, District of Columbia, United States of America
    • The Woodlands, Texas, United States of America

    Are you looking for a rewarding opportunity to lead client engagements in financial crime compliance? Join a dynamic team where you'll assess clearing and settlement processes, ensure regulatory compliance, and drive innovative solutions, all while fostering a culture of care, trust, and growth.

  • Financial Services Internal Audit Senior Consultant

    Job Id R-46755 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Atlanta, Georgia, United States of America
    • Costa Mesa, California, United States of America
    • Dallas, Texas, United States of America
    • Los Angeles, California, United States of America
    • Miami, Florida, United States of America
    • New York, New York, United States of America
    • Oakbrook Terrace, Illinois, United States of America
    • Plano, Texas, United States of America

    Are you experienced in internal audit and SOX compliance? Join a dynamic team where you will enhance clients' risk management and operational efficiency through expert audits and innovative solutions, while upholding values of care, trust, courage, and stewardship in a supportive and inclusive environment.

  • Performance Improvement Operations Senior Consultant

    Job Id R-47116 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Atlanta, Georgia, United States of America
    • Dallas, Texas, United States of America
    • Nashville, Tennessee, United States of America

    Are you experienced in manufacturing operations and passionate about driving performance improvements? Join a dynamic team where you'll analyze processes, develop actionable strategies, and lead initiatives that enhance profitability while fostering a culture of care, trust, and innovation. Your expertise will help shape the future of the industry.

  • Financial Services Internal Audit Senior Consultant

    Job Id R-46758 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Dallas, Texas, United States of America

    Seeking a dynamic professional to provide risk management and operational audit services, optimize internal controls, and deliver innovative solutions in the banking and financial services sector. This role fosters career growth in a supportive environment that values integrity, trust, and collaboration, aligning with our commitment to excellence and innovation.

  • Financial Services Internal Audit Senior Consultant

    Job Id R-46839 Crowe LLP Category Consulting Employee Job Type Full time

    • Chicago, Illinois, United States of America
    • Cleveland, Ohio, United States of America

    Join a dynamic team where you will provide transformative risk management and internal audit services in the banking and financial services sector. Leverage your expertise to enhance internal controls, foster innovation, and contribute to a culture of care, trust, and ethical integrity.

No recommendations found

Lorem Ipsum

Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book.

Explore your future

Explore career opportunities in our different service areas.