Financial Crime Technology Senior Consultant

2 months ago

San Francisco, United States Crowe Full time

Your Journey at Crowe Starts Here:

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Job Description:

The Financial Crime Technology Senior Consultant will aid in providing data, while assisting to manage the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems. Our Financial Crime solution offerings range from Financial Crime audits and validations to Financial Crime technology implementation and enhancement, affording our consultants the ability to understand several aspects of Financial Crime risk management and provide opportunities to widen their breadth of expertise and knowledge. We are looking for a professional with experience in the data housed in banking and compliance source systems, to advise our clients on how best to transform that data into their compliance systems.

The individual will work with a team lead, members of data design, implementation or validation analysts and provide expertise at large financial institutions. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection and watch list screening systems. The ideal candidate would have an understanding of AML technology and demonstrated experience in the financial services industry.

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 (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
  • Conducting 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.

Required Qualifications:

  • 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 and experience with on-line research systems.
  • Willingness to travel.

Preferred Qualifications:

  • Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.
  • Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
  • Experience working in a professional services or project-based environment managing the implementation of an AML System.

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.

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