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    Financial Crime Technology Senior Consultant - Chicago, United States - Crowe

    Crowe
    Crowe Chicago, United States

    1 week ago

    Default job background
    Full time
    Description

    Description

    :

    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. 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:

  • 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.

    • #LI-JB1

    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.

    Our Benefits:

    At Crowe, we know that great people are what makes a great firm. We value our people and offer employees a comprehensive benefits 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

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