Current jobs related to Manager of Financial Crime Technology Solutions - Atlanta, Georgia - Crowe LLP

  • Technical Product Manager

    2 weeks ago

    Atlanta, Georgia, United States K2 Integrity Full time

    Technical Product Manager - Financial Crimes ComplianceK2 Integrity is seeking a seasoned Technical Product Manager to spearhead the development and refinement of our financial crimes compliance platform. As a key member of our team, you will be responsible for driving the strategic vision and execution of the platform roadmap, ensuring seamless integration...

  • Product Owner

    2 weeks ago

    Atlanta, Georgia, United States K2 Integrity Full time

    Job Title: Product Owner - Financial Crimes ComplianceWe are seeking a highly skilled Product Owner to join our team at K2 Integrity. As a Product Owner, you will be responsible for overseeing the development and enhancement of our financial crimes compliance platform.Key Responsibilities:Develop and maintain a clear product vision and roadmap for the...

  • Financial Crime Analyst

    4 weeks ago

    Atlanta, Georgia, United States The Hird - USA Full time

    Job Title: Fraud AnalystJob Summary:The Hird - USA is seeking a highly skilled Fraud Analyst to join our team. As a Fraud Analyst, you will be responsible for gathering and reviewing AML/KYC documents, initiating risk assessments, and analyzing suspicious transactions.Key Responsibilities:Gather and review AML/KYC documents to ensure compliance with...

  • Technical Product Manager

    2 weeks ago

    Atlanta, Georgia, United States K2 Integrity Full time

    Job Title: Technical Product ManagerK2 Integrity is seeking a skilled Technical Product Manager to lead the development and enhancement of our financial crimes compliance platform. As a key member of our team, you will be responsible for overseeing the platform's analytical processes, data integration, risk detection, and customer screening.Key...

  • Technology Product Manager

    2 weeks ago

    Atlanta, Georgia, United States K2 Integrity Full time

    Job Title: Technology Product Manager - Data Capture ToolK2 Integrity is seeking a skilled Technology Product Manager to lead the development and enhancement of our financial crimes compliance platform. As a key member of our team, you will be responsible for overseeing the development and refinement of our customer-facing data capture...

  • Crime Scene Investigator

    1 month ago

    Atlanta, Georgia, United States CITY OF BROOKHAVEN GA Full time

    Job SummaryWe are seeking a highly skilled Crime Scene Technician to join our team at the City of Brookhaven GA Police Department. As a Crime Scene Technician, you will be responsible for conducting complex crime scene investigations, evaluating evidence, and collecting and processing physical evidence for scientific evaluation and comparison.Key...

  • Crime Scene Investigator

    2 weeks ago

    Atlanta, Georgia, United States CITY OF BROOKHAVEN GA Full time

    Job Title: Crime Scene TechnicianJob Summary:The City of Brookhaven, located in metro Atlanta, is seeking a highly qualified Crime Scene Technician to join the Police Department. The successful candidate will possess exceptional skills in analyzing crime scenes, evaluating, collecting, and processing crucial evidence.Key Responsibilities:Process major crime...

  • Crime Prevention Specialist

    3 days ago

    Atlanta, Georgia, United States City of Atlanta Full time

    Job SummaryThe City of Atlanta is seeking a highly motivated and detail-oriented Crime Prevention Inspector to join our team. As a Crime Prevention Inspector, you will play a critical role in educating and informing citizens about proactive crime prevention strategies.Key ResponsibilitiesWork closely with the Atlanta Police Department to reduce crime and...

  • Crime Scene Investigator

    2 weeks ago

    Atlanta, Georgia, United States CITY OF BROOKHAVEN GA Full time

    Job SummaryThe City of Brookhaven, GA is seeking a highly skilled Crime Scene Technician to join our Police Department. As a key member of our investigative team, you will be responsible for conducting complex crime scene investigations, evaluating evidence, and preparing detailed reports for detectives.Key Responsibilities:Process major crime scenes and...

  • Technology Product Manager

    1 month ago

    Atlanta, Georgia, United States K2 Integrity Full time

    Job OverviewK2 Integrity is seeking a skilled Technology Product Manager to lead the development and enhancement of our financial crimes compliance platform. As a key member of our team, you will be responsible for overseeing the development of our customer-facing data capture tool, ensuring it meets the evolving needs of our clients and aligns with our...

  • Technology Solutions Manager

    1 month ago

    Atlanta, Georgia, United States VDart Inc Full time

    Job OverviewVDart Inc is seeking a highly skilled Technology Solutions Manager to lead the delivery of integrations within business processes.The ideal candidate will have expertise in project management, APIs, and Confluence, with a strong ability to communicate technical and functional solutions effectively.Key ResponsibilitiesEnsure all artifacts and...

  • Technology Product Manager

    1 week ago

    Atlanta, Georgia, United States K2 Integrity Full time

    Job SummaryK2 Integrity is seeking a skilled Technology Product Manager to oversee the development and enhancement of our financial crimes compliance platform. As a key member of our team, you will be responsible for driving the strategic vision and execution of the overall platform roadmap. Your expertise in product management and technical product...

  • Financial Solutions Advisor

    3 days ago

    Atlanta, Georgia, United States Bank of America Full time

    Job DescriptionMerrill Financial Solutions Advisors work with high-net worth clients to identify their needs, develop relationships, review investment goals, and prepare investment recommendations that align with their goals.Key Responsibilities:Leverage technology to achieve business growth goalsProfile activities to determine a client's investor profile...

  • Crime Center Shift Supervisor

    3 days ago

    Atlanta, Georgia, United States City of Atlanta, GA Full time

    Job SummaryWe are seeking a highly skilled and experienced Crime Center Shift Supervisor to join our team at the City of Atlanta, GA. As a key member of our Real Time Crime Center, you will be responsible for leading a team of analysts, coordinating training and scheduling, and ensuring staff follow department procedures and federal/state/municipal law.The...

  • Compliance Technology and Analytics Specialist

    2 weeks ago

    Atlanta, Georgia, United States Voya Financial Full time

    Job SummaryWe are seeking a highly skilled Compliance Technology and Analytics Specialist to join our team at Voya Financial. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of regulatory risk and the development of innovative technology solutions to support our business objectives.Key...

  • Technology Solutions Manager

    4 weeks ago

    Atlanta, Georgia, United States PRIMUS Global Services, Inc Full time

    Job DescriptionRole: Technology Solutions ManagerLocation: RemoteDuration: 6+ MonthsDescription:Ensures all artifacts and deliverables for each release/scope of work meet their outcomes.Supports the delivery of integrations within business processes by providing leadership in analysis, design, and project management.Maintains an inventory of integrations and...

  • Digital Solutions Product Manager

    7 days ago

    Atlanta, Georgia, United States Expedite Technology Solutions LLC Full time

    Job Title: Digital Solutions Product ManagerWe are seeking a highly skilled and experienced Digital Solutions Product Manager to join our team at Expedite Technology Solutions LLC. The successful candidate will be responsible for leading the development of our digital catering solutions, working closely with cross-functional teams to deliver business value...

  • Deployment Services Solutions Architect

    1 month ago

    Atlanta, Georgia, United States Converge Technology Solutions Full time

    Job SummaryWe are seeking a highly skilled Deployment Services Solutions Architect to join our team at Converge Technology Solutions. As a technical sales support specialist, you will play a critical role in articulating complex infrastructure solutions to our customers and prospects.Your primary responsibility will be to design and deliver structured...

  • Compliance Technology and Analytics Specialist

    2 weeks ago

    Atlanta, Georgia, United States Voya Financial Full time

    Job SummaryVoya Financial is seeking a highly skilled Compliance Technology and Analytics Specialist to join our team. As a key member of our Compliance department, you will play a critical role in ensuring the effective management of regulatory risk and the development of innovative technology solutions to support our business objectives.Key...

  • Deployment Services Solutions Architect

    7 days ago

    Atlanta, Georgia, United States Converge Technology Solutions Full time

    Job Title: Deployment Services Solutions ArchitectConverge Technology Solutions is seeking a highly skilled Deployment Services Solutions Architect to join our team. As a key member of our Account Management team, you will play a critical role in articulating structure cabling, deployment services, multi-site rollouts, and physical security solutions to our...

Manager of Financial Crime Technology Solutions

2 months ago

Atlanta, Georgia, United States Crowe LLP Full time
Your 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 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.


Position Overview:
We are looking for a seasoned Financial Crime Technology Manager.

This role involves providing data expertise while overseeing the technical and data components 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 extensive experience with the data contained in banking and compliance source systems, advising clients on how to effectively transform that data into their compliance systems.

This individual will lead a team of data design, implementation, or validation analysts and provide subject matter expertise at large financial institutions.

The perfect candidate would have a solid understanding of AML technology and demonstrated expertise in the financial services sector.

Projects are fast-paced and facilitated in a collaborative team atmosphere. This individual will be responsible for delivering consulting services, including solution development, leadership, business development, and managing client service delivery, alongside a team of other professionals.


Key Responsibilities:
- Executing large AML advisory and consulting engagements at large and mid-sized financial services firms.
- 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 an AML system implementation.
- Leading a team of technical professionals to perform data validation as part of a larger model risk management team.
- Conducting data analysis, mapping, and validation in support of AML system projects.

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


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

- 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, including laws applicable to anti-money laundering, such as the BSA, USA PATRIOT Act, and OFAC.
- Experience with leading AML-based 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 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.

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 regularly with your Career Coach, who will guide you in your career goals and aspirations.

More 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 over 130 countries around the globe.

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.