- Bachelor's Degree
- 4 years minimum experience in BSA/ AML at financial services organizations including prior experience in an independent testing role (e.g. Quality Assurance, Independent Audit, etc.)
- Experience developing, auditing, and monitoring compliance of BSA/ AML requirements at financial services organizations.
- Demonstrated experience working in a results-driven and team environment.
- Strong organizational, interpersonal, and presentation skills.
- Ability to actively engage with stakeholders to collect information, and issues, and make recommendations for business and process improvements.
- Highly effective verbal and written communication skills and the ability to interact with all levels of management.
- Strong teamwork, communication, and customer service skills.
- Excellent problem-solving abilities to identify and address compliance gaps or weaknesses.
- Strong analytical, attention to detail, organizational, and core project management skills.
- Willingness to travel up to 60% as required by client needs.
- Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
- 2+ years working in a professional services firm (i.e. accounting/consulting firm)
- Minimum of 3 years of experience performing BSA/ AML internal audit or consulting experience
- Highly proficient BSA/ AML 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/or list screening functions
- Experience submitting written or oral reports of audit 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 100 banks
- Experience working in a professional services or project-based environment
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Financial Crime Internal Audit Manager - Oakbrook Terrace, United States - Crowe
Description
Description
:Crowe is looking for a Financial Crime Internal Audit Manager to join our Financial Services Consulting team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Crowe is looking for this individual to lead the execution of BSA/ AML internal audits at institutions of various types, including mid-sized banking organizations, MSB's, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers. Projects are fast-paced and facilitated in a team atmosphere. Crowe Financial Crime professionals take pride in providing leading edge industry BSA/ AML best practices with the goal of assisting our clients in administering a sound BSA/ AML risk management environment.
Required Qualifications:
Preferences:
Build a Successful Future in Consulting
At Crowe, Consulting professionals provide thought leadership, process expertise, and technology insight in order to help clients identify, assess, evaluate, and reduce risks. Our Consulting professionals serve large organizations across many industries in an environment where innovation and new ideas are highly encouraged. Through various programs, we provide you with learning and reinvention through high-impact formal and systemic training, including industry, solution, technology, and consulting training, as well as certification. You will be part of a strong global team environment with a fast-paced, challenging, and collaborative setting.
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
