Financial Crime Testing
4 weeks ago
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 usJob Description:
Crowe is looking for a detail-oriented individual to join our fast-paced Financial Services Financial Crime Compliance team.
When you become a part of our Financial Crime team you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment.
The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; regulatory consent order action plans and artifact validation; risk and control matrices; and design/operational effectiveness testing.
This position would focus on long-term AML consent order validations (12months) at complex large and mid-sized financial institutions. Projects are facilitated remotely in a team atmosphere.
Required Qualifications for Role as Senior Consultant:
Bachelor's Degree
Advanced verbal and written communication skills
3
years of experience in AML/BSA, consulting/advisory, bank internal audit, or compliance testing
Prior financial services internal audit consulting or financial services third line internal audit experience
Strong understanding of AML/BSA, sanctions, legal and regulatory environment for financial institutions of all sizes
Experience developing, auditing, and monitoring compliance of BSA/AML requirements
Experience with second- or third-line control effectiveness testing against remediation action plans
Effective team leading, collaboration, and communication skill with all levels of the organization including senior management
Ability to travel up to 5% if requested for project(s)
Preferences:
Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification
Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services
Understanding of relevant banking regulations and supervisory expectations for large financial institutions
Good interpersonal skills to build and manage relationships with Business Lines across all three lines of defense
Demonstrated experience executing across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables
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
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 prosperMore about Crowe:
Crowe ) 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.
Crowe LLP does not accept unsolicited candidates, referrals or resumes from any staffing agency, recruiting service, sourcing entity or any other third-party paid service at any time.
Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge.
Estimated Salary:
$20 to $28 per hour based on qualifications.
-
Global Financial Crimes Compliance Investigator
1 month ago
Atlanta, Georgia, United States Bank of America Corporation Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Atlanta, Georgia, United States Bank of America Full timeInternational Financial Crimes Compliance AnalystLocation: Various locations across the United StatesPosition Overview:At Bank of America, our mission is to enhance financial well-being through meaningful connections. We are committed to Responsible Growth, ensuring we deliver exceptional service to our clients, teammates, communities, and shareholders.We...
-
Financial Crime Prevention Specialist
4 days ago
Atlanta, Georgia, United States Dexian Full timeJob Summary:We are seeking a detail-oriented and enthusiastic Entry-Level AML Analyst to join our dynamic team at Dexian. As an AML Analyst, you will play a critical role in supporting our clients by monitoring and analyzing financial transactions to detect and prevent money laundering activities.Key Responsibilities:Monitor and analyze financial...
-
Financial Crimes Strategy Analyst
1 month ago
Atlanta, Georgia, United States Regions Financial Corporation Full timeThank you for your interest in a career at Regions. At Regions, we believe associates deserve more than just a job. We believe in offering performance-driven individuals a place where they can build a career --- a place to expect more opportunities. If you are focused on results, dedicated to quality, strength and integrity, and possess the drive to succeed,...
-
Atlanta, Georgia, United States Crowe LLP Full timeYour Career Path at Crowe:At Crowe, we empower you to provide innovative solutions to the intricate challenges faced by modern businesses. Our professionals in accounting, consulting, and technology are renowned for their extensive expertise and understanding of complex process frameworks and enabling technologies, along with a steadfast commitment to...
-
Atlanta, Georgia, United States Crowe LLP Full timeYour Career Journey at Crowe:At Crowe, we empower you to create innovative solutions for today's intricate business challenges. Crowe's professionals in accounting, consulting, and technology are renowned for their profound expertise and comprehension of complex process frameworks and enabling technologies, coupled with a dedication to delivering measurable...
-
Atlanta, Georgia, United States Crowe LLP Full timeYour Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology teams are recognized for their deep expertise and understanding of sophisticated process frameworks and enabling technologies, alongside their commitment to delivering...
-
Atlanta, Georgia, United States Crowe LLP Full timeYour Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology teams are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...
-
Atlanta, Georgia, United States Crowe LLP Full timeYour Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology teams are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their commitment to...
-
Atlanta, Georgia, United States Crowe LLP Full timeYour Journey at Crowe Starts Here:At Crowe, you have the opportunity to deliver innovative solutions to today's complex business challenges. Crowe's accounting, consulting, and technology professionals are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their...
-
Global Financial Crimes Procedure Writer
1 month ago
Atlanta, Georgia, United States Bank of America Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Sampling & Test Development Specialist II
4 weeks ago
Atlanta, Georgia, United States Bank of America Corporation Full timeJob Description:At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.One of the keys to driving Responsible Growth is being a great place to work for our...
-
Senior Financial Manager
4 weeks ago
Atlanta, Georgia, United States Truist Financial Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...
-
Business Financial Performance, Sr Manager
1 month ago
Atlanta, Georgia, United States Truist Financial Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...
-
Senior Cyber Intelligence Analyst
4 days ago
Atlanta, Georgia, United States Truist Financial Full timePosition Overview:The role outlined below is essential for our organization's cybersecurity efforts. Please follow the application process as detailed on our careers page. Job Type: RegularLanguage Requirement: English (Required)Work Schedule: 1st shift (United States of America)Key Responsibilities:As a Senior Cyber Intelligence Analyst, you will be...
-
Senior Program Manager
1 week ago
Atlanta, Georgia, United States Cyber Crime Full timeCompany Overview:Invesco Corporate is at the forefront of delivering critical insights and updates in the realm of financial management and investment strategies. We are committed to fostering opportunities for our clients and enhancing their financial journeys.About Invesco:As a prominent global asset management firm, Invesco is focused on empowering...
-
Senior Principal
1 week ago
Atlanta, Georgia, United States Cyber Crime Full timeCompany Overview: Invesco Corporate serves as the hub for our latest company news, financial insights, and business developments. We are committed to unlocking greater possibilities for our clients.About Invesco: As a premier global asset management firm, Invesco is focused on assisting investors worldwide in achieving their financial goals. By harnessing...
-
Atlanta, Georgia, United States Truist Financial Full timeThe position is described below. If you want to apply, click the Apply Now button at the top or bottom of this page. After you click Apply Now and complete your application, you'll be invited to create a profile, which will let you see your application status and any communications. If you already have a profile with us, you can log in to check status.Need...
-
SAP Financial Consultant
1 week ago
Atlanta, Georgia, United States JobRialto Full timePosition Overview:We are seeking a skilled SAP Financial Consultant to join our team at JobRialto. This role involves leveraging your expertise in SAP FICO to enhance our financial processes and systems.Key Responsibilities:1. Configure Accounts Receivable to optimize cash flow management.2. Implement Interest Calculation settings to ensure accurate...
-
Lead Quantitative Model Architect
1 week ago
Atlanta, Georgia, United States Ally Financial Full timeGeneral OverviewCareer AreaFinanceWork LocationRemote work is not an option.Position SummaryThe Senior Quantitative Model Developer will engage in the creation of intricate quantitative models and analytical tools aimed at managing credit and interest rate risks, facilitating cash flow generation, and conducting scenario analyses.Key ResponsibilitiesDesign,...
