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Manager of Financial Crime Technology Solutions

2 months ago

Atlanta, Georgia, United States Crowe LLP Full time
Your 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 delivering measurable outcomes that enhance client value.

With a focus on cutting-edge technology solutions and a dedication to fostering internal career advancement, we have established a firm that consistently earns recognition as a "Best Place to Work." We are proud of our 75-year legacy and continue to expand.


Position Overview:
We are in search of a seasoned Financial Crime Technology Manager.

This role involves providing data expertise while overseeing the technical and data aspects of implementing and/or validating Financial Crime Risk and other regulatory compliance systems.

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 will possess substantial experience with the data contained in banking and compliance source systems, enabling them to guide our clients on optimizing that data for their compliance frameworks.

This individual will lead a team of analysts focused on data design, implementation, or validation, providing subject matter expertise to large financial institutions.

The successful candidate will have a robust understanding of AML technology and demonstrated expertise within the financial services sector.

Projects are dynamic and conducted in a collaborative team environment.

This individual will be responsible for delivering consulting services, including solution development, leadership, business development, and managing client service delivery, alongside a team of professionals.


Key Responsibilities:
- Executing significant AML advisory and consulting engagements at large and mid-sized financial services organizations.
- Defining and developing technical and data requirements for AML systems.
- Assisting in the configuration of AML systems.
- Designing, planning, and executing data workstreams as part of AML system implementations.
- Leading a team of technical professionals to conduct data validation as part of a broader model risk management team.
- Performing data analysis, mapping, and validation in support of AML system projects.

- Maintaining a comprehensive understanding of relevant rules and regulations, including but not limited to BSA, USA PATRIOT Act, and OFAC.

- Conducting and facilitating internal or client-facing meetings and presentations.


Required Qualifications:
- Bachelor's Degree.
- 5-7 years of experience leading data-related projects within retail banking organizations and/or professional services or AML consulting.
- Experience with multiple financial services data sources and familiarity with data management and integration principles.
- Knowledge of banking deposit, loan, mortgage wire, and ACH data.
- Proven experience in leading and managing teams.
- Exceptional team management skills, including planning, status reporting, issue resolution, and risk mitigation.
- Highly effective communication skills, along with strong organizational, interpersonal, and presentation abilities.
- Strong analytical and problem-solving skills, with the capacity to manage multiple tasks and meet project deadlines.
- Team-oriented, with experience collaborating with diverse groups.

- Strong research skills and proficiency in Microsoft Office Suite, along with experience in online research systems.

- Willingness to travel 60% or more annually.


Preferred Qualifications:
- Familiarity with banking compliance requirements, particularly laws related to anti-money laundering, including BSA, USA PATRIOT Act, and OFAC.
- Experience with leading AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS.
- Ability to support a sales cycle by providing subject matter expertise, developing proposals, estimates, and staffing plans.
- Experience in a professional services or project-based environment managing AML system implementations.
We expect the candidate to embody Crowe's values of Care, Trust, Courage, and Stewardship, which define our identity. We anticipate all team members to act ethically and with integrity at all times.

Our Benefits:
At Crowe, we recognize that exceptional people are the foundation of a great firm. We value our employees and offer a comprehensive benefits package.

Career Development:
We are committed to nurturing your talent within an inclusive culture that values diversity.

You will have the opportunity to meet regularly with your Career Coach, who will guide you in achieving your career goals and aspirations.


About Crowe:
Crowe is one of the largest public accounting, consulting, and technology firms in the United States.

We leverage our deep industry expertise to provide audit services to both public and private entities while assisting clients in achieving their objectives through tax, advisory, risk, and performance services.

Crowe is recognized by numerous organizations as one of the country's best workplaces.

As an independent member of Crowe Global, we serve clients worldwide, benefiting from a network of over 200 independent accounting and advisory firms across more than 130 countries.

Crowe LLP is an equal opportunity employer, prohibiting discrimination and harassment of any kind based on 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 law.

Crowe LLP does not accept unsolicited candidates, referrals, or resumes from any staffing agency or third-party service at any time.

Any unsolicited referrals or resumes submitted to Crowe will be considered the property of Crowe and free of charge.