Financial Crime Technology Manager

Crowe - Livingston, NJ

Full-time - Mid Level

Livingston, NJ

Professional, Scientific, and Technical Services

About the position

The Financial Crime Technology Manager at Crowe LLP is responsible for overseeing the technical and data components of implementing and validating Financial Crime Risk and compliance systems. This role involves providing data expertise, leading a team of analysts, and delivering consulting services to large financial institutions. The position requires a solid understanding of AML technology and the ability to transform data into compliance systems, ensuring effective project delivery in a collaborative environment.

Responsibilities

• Executing large AML advisory/consulting engagements at large and mid-sized financial services companies.
• Defining and developing 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.
• Leading a team of technical professionals to perform data validation as part of a larger model risk management team.
• Performing data analysis, data mapping and data validation in support of an AML system project.
• Maintaining a working knowledge of the rules and regulations, including BSA, USA PATRIOT Act and OFAC.
• Conducting/facilitating internal or client facing meetings/presentations.

Requirements

• Bachelor's Degree.
• 5-7 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.
• Experience with leading and managing a team of people.
• Expert team management skills - planning, status reporting, issues resolution, risk mitigation.
• 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.

Benefits

• Flexible work-life balance
• Career growth opportunities
• Innovative work environment
• Collaborative team atmosphere