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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.
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Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems.
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Financial Crime Independent Testing Senior Consultant Job Description. Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance team.
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Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification. Strong understanding of AML/BSA, sanctions, legal and regulatory environment for financial institutions of all sizes.
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When you become a part of our Financial Crime team you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
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Financial Crime Technology Senior Consultant. This person 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.
$168,877 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS. Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies.
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The individual will work with a team lead, members of data design, implementation or validation analysts and provide expertise at large financial institutions. The ideal candidate would have an understanding of AML technology and demonstrated experience in the financial services industry.
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Aiding to define and develop technical and data requirements for AML 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.
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Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems. 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.
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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. 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.
$168,877 a yearFull-timeExpandApply NowActive JobUpdated 21 days ago - UpvoteDownvoteShare Job
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Financial Crime Testing & Validation Senior Consultant. Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance Testing team.
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Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes. Prior financial services internal audit consulting or financial services third line internal audit experience.
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