Crowe - Cleveland, OH

posted 2 months ago

Full-time - Mid Level
Cleveland, OH
Professional, Scientific, and Technical Services

About the position

The Financial Crime Technology Senior Consultant at Crowe plays a crucial role in managing the technical and data components of implementing and validating Financial Crime Risk and compliance systems. This position involves working with large financial institutions to provide insights and solutions related to Financial Crime audits, technology implementation, and risk management. The consultant will leverage their expertise in data housed in banking and compliance systems to advise clients on transforming that data into effective compliance solutions.

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 of the rules and regulations, including BSA, USA PATRIOT Act, and OFAC.
  • Conducting/facilitating internal or client-facing meetings/presentations.
  • 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.

Requirements

  • 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.

Benefits

  • Flexible work-life balance
  • Career growth opportunities
  • Innovative work environment
  • Access to advanced technology and tools
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