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!
Joining our Financial Services Consulting practice is an opportunity to help make the world more honest, transparent, safe, and secure. From day one of being on our team, you will assist our clients with transforming their governance, embedding risk in their decision-making and maintaining efficient compliance. We will enable an entrepreneurial and innovative environment for you to deliver transformative consulting services and to develop deeply specialized skill sets demanded in today's market.
For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We are a diverse, innovative, and driven group that operates across the country. We collaborate with the leading providers and organizations in financial services to bring our clients leading solutions.
Why we exist
To better enable our clients to realize their purpose by helping them to optimally achieve their goals.
How we serve
We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.
What we offer
We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.
We are looking for an individual that brings an entrepreneurial spirit, desire to build a business, and a passion for serving clients while collaborating with a high performing national practice.
Crowe is seeking a Financial Crime Audit Senior Staff to join our Financial Services team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations. Crowe is looking for this individual to lead the execution of AML audits 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 Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment.
3-5 years minimum experience in AML/BSA at retail banking organizations
Experience developing, auditing, and monitoring compliance of BSA/AML requirements at retail banking organizations
Highly effective communication with all levels of the organization including senior management
Willingness to travel up to 60% or more annually
Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
Minimum of 3 years of experience performing BSA/AML audit or consulting experience
Highly proficient AML/BSA knowledge in a broad range of retail banking activities, products, and services
Supervisory, Management and/or Team Leadership experience
Experience working with and auditing commercially available AML solutions that support transaction monitoring and risk rating 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 50 banks
Experience working in a professional services or project-based environment
At Crowe, we know that great people is 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!
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.