http://jobs.crowehorwath.com/feeds/Aml-Compliance-jobs/ Custom RSS Feed for Aml-Compliance-jobs Mon, 20 May 2013 19:28:26 GMT en-us /sites/crowehorwath/images/Crowe-Horwath-Logo.png http://jobs.crowehorwath.com/feeds/Aml-Compliance-jobs/ 720
ID 6925 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private companies, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe is looking for an AML/BSA Senior Consultant to join our Financial Services Regulatory Compliance team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to diversified financial organizations. Crowe is looking for this individual to do AML audits and the delivery of AML consulting services at complex diversified financial organizations to include Money Service Businesses (MSB), credit card issuing banks, and prepaid card organizations. Projects are fast-paced and facilitated in a team atmosphere. Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment.

Locations: New York, Los Angeles, San Francisco, Florida, Atlanta, Dallas, Chicago, Cleveland, Indianapolis, Columbus, Grand Rapids

Qualifications:

Required:

- Bachelors Degree

- 5+ years minimum experience in AML/BSA at retail banking organizations

- Experience developing, auditing, and monitoring compliance of BSA/AML requirements at retail banking organizations

- Highly effective communication with all levels of the organization including senior management

- Willingness to travel up to 80% of time

Preferences:

- Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification

- 5+ years of experience performing BSA/AML audit or consulting experience

- Highly proficient AML/BSA knowledge in evaluating, testing, and consulting on AML and regulatory compliance controls relative to the MSB, card, and payment services industry including prepaid access, ATM sponsorship, merchant acquisition, and credit cards.

- Supervisory, Management and/or Team Leadership experience

- Experience working with and auditing commercially available AML solutions that support transaction monitoring and risk rating functions

- 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

Travel: 80%



EOE
M/F/D/V

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- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Sat, 04 May 2013 00:00:00 GMThttp://jobs.crowehorwath.com/job/Anti-Money-Laudering-%28AML%29-Senior-Consultant-Risk-Consulting-Multiple-Cities-Job/2581169/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Anti-Money-Laudering-%28AML%29-Senior-Consultant-Risk-Consulting-Multiple-Cities-Job/2581169/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 6761 Location US-IN-Indianapolis

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private companies, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe is looking for an Audit Manager to join our Financial Services Regulatory Compliance team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations. Crowe is looking for this individual to lead AML audits and the delivery of AML consulting services at complex large and mid-sized financial institutions. Projects are fast-paced and facilitated in a team atmosphere. Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment.

Locations: New York, Los Angeles, San Francisco, Florida, Atlanta, Dallas, Chicago, Cleveland, Indianapolis, Columbus, Grand Rapids

Qualifications:

Required:

- Bachelors Degree

- 5+ years minimum experience in AML/BSA at retail banking organizations

- Experience developing, auditing, and monitoring compliance of BSA/AML requirements at retail banking organizations

- Highly effective communication with all levels of the organization including senior management

- Willingness to travel up to 80% of time

Preferences:

- Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification

- 5+ years of experience performing BSA/AML audit or consulting experience

- Highly proficient AML/BSA knowledge in a broad range of retail banking activities, products, and services

- Supervisory, Management and/or Team Leadership experience

- Experience working with and auditing commercially available AML solutions that support transaction monitoring and risk rating functions

- 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

Travel: 80%



EOE
M/F/D/V

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- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Thu, 02 May 2013 03:00:00 GMThttp://jobs.crowehorwath.com/job/Indianapolis-Anti-Money-Laundering-%28AML%29-Audit-Manager-Risk-Consulting-Multiple-Cities-Job-IN-46201/2527672/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Indianapolis-Anti-Money-Laundering-%28AML%29-Audit-Manager-Risk-Consulting-Multiple-Cities-Job-IN-46201/2527672/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 6762 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private companies, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe is looking for an Senior Auditor to join our Financial Services Regulatory Compliance team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations. Crowe is looking for this individual to do AML audits and the delivery of AML consulting services at complex large and mid-sized financial institutions. Projects are fast-paced and facilitated in a team atmosphere. Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment.

Locations: New York, Los Angeles, San Francisco, Florida, Atlanta, Dallas, Chicago, Cleveland, Indianapolis, Columbus, Grand Rapids

Qualifications:

Required:

- Bachelors Degree

- 5+ years minimum experience in AML/BSA at retail banking organizations

- Experience developing, auditing, and monitoring compliance of BSA/AML requirements at retail banking organizations

- Highly effective communication with all levels of the organization including senior management

- Willingness to travel up to 80% of time

Preferences:

- Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification

- 5+ years of experience performing BSA/AML audit or consulting experience

- Highly proficient AML/BSA knowledge in a broad range of retail banking activities, products, and services

- Supervisory, Management and/or Team Leadership experience

- Experience working with and auditing commercially available AML solutions that support transaction monitoring and risk rating functions

- 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

Travel: 80%



EOE
M/F/D/V

Apply for this opportunity:

- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Thu, 02 May 2013 03:00:00 GMThttp://jobs.crowehorwath.com/job/Diversified-Financial-Anti-Money-Laundering-%28AML%29-Auditor-Risk-Consulting-Multipl-Job/2527673/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Diversified-Financial-Anti-Money-Laundering-%28AML%29-Auditor-Risk-Consulting-Multipl-Job/2527673/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 6760 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private companies, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe is looking for an Senior Auditor to join our Financial Services Regulatory Compliance team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations. Crowe is looking for this individual to do AML audits and the delivery of AML consulting services at complex large and mid-sized financial institutions. Projects are fast-paced and facilitated in a team atmosphere. Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment.

Locations: New York, Los Angeles, San Francisco, Florida, Atlanta, Dallas, Chicago, Cleveland, Indianapolis, Columbus, Grand Rapids

Qualifications:

Required:

- Bachelors Degree

- 5+ years minimum experience in AML/BSA at retail banking organizations

- Experience developing, auditing, and monitoring compliance of BSA/AML requirements at retail banking organizations

- Highly effective communication with all levels of the organization including senior management

- Willingness to travel up to 80% of time

Preferences:

- Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification

- 5+ years of experience performing BSA/AML audit or consulting experience

- Highly proficient AML/BSA knowledge in a broad range of retail banking activities, products, and services

- Supervisory, Management and/or Team Leadership experience

- Experience working with and auditing commercially available AML solutions that support transaction monitoring and risk rating functions

- 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

Travel: 80%



EOE
M/F/D/V

Apply for this opportunity:

- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Thu, 02 May 2013 03:00:00 GMThttp://jobs.crowehorwath.com/job/Anti-Money-Laundering-%28AML%29-Senior-Auditor-Risk-Consulting-Multiple-Cities-Job/2527676/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Anti-Money-Laundering-%28AML%29-Senior-Auditor-Risk-Consulting-Multiple-Cities-Job/2527676/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 6949 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private companies, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe is looking for an ambitious and motivated individual to join its Regulatory and Compliance practice as a Senior Manager focused on anti-money laundering (AML) audit projects. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. Crowe is looking for this individual to lead AML audits and the delivery of AML consulting services at complex large and mid-sized financial institutions. Projects are fast-paced and facilitated in a team atmosphere. Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment. This individual would be responsible for delivering consulting services, as well as client relationship development, business development, and contributing to AML practice leadership.

Qualifications:

Skill sets required include:
- Bachelor’s Degree
- 8+ years minimum experience in AML/BSA leadership within a banking organization or professional services firm
- Highly proficient experience developing, auditing, and monitoring compliance of BSA/AML requirements within complex organizational structures
- Highly effective communication with all levels of the organization including senior and executive management
- Excellent written and oral communication skills with all levels of an organization including senior management
- Business writing proficiency including audit report and proposal writing
- Ability to lead a sales cycle from opportunity identification through closure
- Client relationship management experience
- MS Office proficiency including Excel, Word, and PowerPoint
- Ability to multi-task and handle multiple projects at the same time
- Team-oriented with experience working with diverse teams
- Ability to leverage available resources and contribute through others
- Project/workstream leadership experience with a desire to enhance management and leadership abilities
- Exceptional problem solving, critical thinking, and analytical skills
- Ability to evaluate the current state, identify gaps and weaknesses, define a path to solution, and develop and execute a plan to achieve success
- Willingness to travel 80%

Desired skill sets include one or more of the following:
- Experienced and successful professional services/audit/consulting background
- Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
- 8+ years of experience in performing and leading AML audits
- Highly proficient AML/BSA knowledge in a broad range of banking activities, products, and services
- International AML audit experience a plus
- Supervisory, Management and/or Team Leadership experience
- Experience working with and auditing commercially available AML solutions that support transaction monitoring and risk rating functions
- 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 100 banks
- Experience working for a top ten accounting or consulting firm
- Experience working with commercially available AML solutions
- Working knowledge of project planning and project management methods and tools
- Compliance, risk management or anti-money laundering (AML) experience, including auditing, investigations, risk assessment, or project management
- General banking compliance knowledge
- Degree in Finance, Accounting, Economics, Business Administration
- Professional Certifications (or desire to work towards one) are a plus: CAMS, CAMS-Audit, CFE, AMLP, CPA

Minimum Qualifications:
- Bachelor’s Degree
- 8 years experience

Travel: 80%

Locations: New York, Oak Brook, Chicago, Columbus, Cleveland, Fort Lauderdale, Atlanta, Washington DC, Grand Rapids, Los Angeles or San Francisco



EOE
M/F/D/V

Apply for this opportunity:

- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Thu, 09 May 2013 00:00:00 GMThttp://jobs.crowehorwath.com/job/AML-Audit-ExecutiveSenior-Manager-Risk-Consulting-Multiple-Cities-Job/2589950/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/AML-Audit-ExecutiveSenior-Manager-Risk-Consulting-Multiple-Cities-Job/2589950/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 6764 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe assists public and private company clients in reaching their goals through audit, tax, advisory, risk and performance services. With offices coast to coast and 2,500 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe’s Financial Services Regulatory and Compliance practice is looking for experienced AML Investigation Leader to lead anti-money laundering investigative projects. This person would be reviewing and research potentially suspicious transactions, identifying and assessing high risk customers, performing quality reviews of Crowe and client resources, and drafting suspicious activity reports (SARs).

Qualifications:

Skill sets required include:

- Anti-money laundering (AML) investigations experience
- Understanding of common and complex banking transactions
- Ability to adapt to multiple client environments
- Highly effective written and verbal communication skills
- Solution-oriented history and experiences
- Willingness to travel 80%

Desired skill sets include one or more of the following:

- Experience working in a financial intelligence unit with a top 100 bank
- Experience working for a top ten accounting firm
- Experience working in the professional services/consulting arena
- Experience working with commercially available AML solutions BSA/AML compliance subject matter expertise
- Experience creating and/or reviewing AML policies and procedures
- Experience working in a project environment in banks
- Problem solving, being able to evaluate the current state, identify the path to solution, and develop and execute a plan to achieve success.
- Financial Institutions fraud prevention, general compliance, or audit experience
- Working knowledge of project planning and project management methods and tools.
- Knowledge and practical use of statistical analytics and methods
- Degree in Finance, Accounting, or Criminal Justice
- Professional Certifications (or desire to work towards one) are a plus: CAMS, CFE, AMLP

Minimum Qualifications:

- Bachelors Degree
- 5+ years experience

Travel: 80%

Locations: New York, Livingston, Oak Brook, Chicago, Columbus, Indianapolis, Cleveland, Fort Lauderdale, Atlanta, Grand Rapids, Los Angeles or Dallas



EOE
M/F/D/V

Apply for this opportunity:

- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Thu, 02 May 2013 03:00:00 GMThttp://jobs.crowehorwath.com/job/Anti-Money-Laundering-%28AML%29-Investigations-Lead-Risk-Consulting-Multiple-Cities-Job/2527675/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Anti-Money-Laundering-%28AML%29-Investigations-Lead-Risk-Consulting-Multiple-Cities-Job/2527675/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 6891 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe assists public and private company clients in reaching their goals through audit, tax, advisory, risk and performance services. With offices coast to coast and 2,500 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe’s Financial Services Regulatory and Compliance practice is looking for experienced AML investigators to work on anti-money laundering investigative projects. This person would be reviewing and research potentially suspicious transactions, identifying and assessing high risk customers, performing quality reviews of Crowe and client resources, and drafting suspicious activity reports (SARs).

Qualifications:

Skill sets required include:

- Anti-money laundering (AML) investigations experience
- Understanding of common and complex banking transactions
- Ability to adapt to multiple client environments
- Highly effective written and verbal communication skills
- Solution-oriented history and experiences
- Willingness to travel 80%

Desired skill sets include one or more of the following:

- Experience working in a financial intelligence unit with a top 100 bank
- Experience working for a top ten accounting firm
- Experience working in the professional services/consulting arena
- Experience working with commercially available AML solutions BSA/AML compliance subject matter expertise
- Experience creating and/or reviewing AML policies and procedures
- Experience working in a project environment in banks
- Problem solving, being able to evaluate the current state, identify the path to solution, and develop and execute a plan to achieve success.
- Financial Institutions fraud prevention, general compliance, or audit experience
- Working knowledge of project planning and project management methods and tools.
- Knowledge and practical use of statistical analytics and methods
- Degree in Finance, Accounting, or Criminal Justice
- Professional Certifications (or desire to work towards one) are a plus: CAMS, CFE, AMLP

Minimum Qualifications:

- Bachelors Degree
- 2-8 years experience

Travel: 80%

Locations: New York, Livingston, Oak Brook, Chicago, Columbus, Indianapolis, Cleveland, Fort Lauderdale, Atlanta, Grand Rapids, Los Angeles or Dallas



EOE
M/F/D/V

Apply for this opportunity:

- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Thu, 25 Apr 2013 00:00:00 GMThttp://jobs.crowehorwath.com/job/Anti-Money-Laundering-%28AML%29-Investigator-Risk-Consulting-Multiple-Cities-Job/2566984/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Anti-Money-Laundering-%28AML%29-Investigator-Risk-Consulting-Multiple-Cities-Job/2566984/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 6758 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private companies, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

Crowe is looking for an ambitious and motivated individual to join its Regulatory and Compliance practice as a Manager on anti-money laundering projects. This individual will be responsible for helping Crowe’s clients achieve their strategic and operational goals, by bringing efficiency to the compliance and risk management function through effective process and policy development, application of risk-based techniques, and implementation of AML solutions.

Qualifications:

Skill sets required include:
- Compliance, risk management or anti-money laundering (AML) experience, including auditing, investigations, risk assessment, or project management
- Excellent written and oral communication skills with all levels of an organization including senior management
- Business writing proficiency including report and proposal writing
- MS Office proficiency including Excel, Word, and PowerPoint
- Team-oriented with experience working with diverse teams
- Ability to leverage consultant resources and contribute through others
- Project/workstream leadership experience with a desire to enhance management and leadership abilities
- Exceptional problem solving, critical thinking, and analytical skills
- Ability to evaluate the current state, identify gaps and weaknesses, define a path to solution, and develop and execute a plan to achieve success
- Willingness to travel 80%

Desired skill sets include one or more of the following:
- Experienced and successful professional services/consulting background
- Experience working in a project environment with top 100 banks
- Experience working for a top ten accounting or consulting firm or experience working in a financial intelligence unit
- Experience working with commercially available AML solutions
- Working knowledge of project planning and project management methods and tools
- Business development and sales experience
- General banking compliance knowledge
- Degree in Finance, Accounting, Economics, Business Administration
- Professional Certifications (or desire to work towards one) are a plus: CAMS, CFE, AMLP, CPA

Minimum Qualifications:
- Bachelor’s Degree
- 5 years’ experience

Travel: 80%

Locations: New York, Oak Brook, Chicago, Columbus, Cleveland, Fort Lauderdale, Atlanta, Washington DC, Grand Rapids, Los Angeles or San Francisco



EOE
M/F/D/V

Apply for this opportunity:

- Apply for this opportunity online

- Email this opportunity to a friend

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Applicant Tracking Software]]>Thu, 02 May 2013 03:00:00 GMThttp://jobs.crowehorwath.com/job/Anti-Money-Laudering-%28AML%29-Consulting-Manager-Risk-Consulting-Multiple-Cities-Job/2527678/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Anti-Money-Laudering-%28AML%29-Consulting-Manager-Risk-Consulting-Multiple-Cities-Job/2527678/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS
ID 5073 Location US-Multiple Cities

Firm Services Risk Consulting - Regulatory Compliance Type Regular Full-Time

More information about this opportunity:
Company Overview:

Crowe Horwath LLP (www.crowehorwath.com) is one of the largest public accounting and consulting firms in the United States. Under its core purpose of “Building Value with Values®,” Crowe uses its deep industry expertise to provide audit services to public and private companies, while also helping clients reach their goals with tax, advisory, risk and performance services. With offices coast to coast and 2,600 personnel, 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 Horwath International, one of the largest networks in the world. The network consists of 150 independent accounting and management consulting firms with offices in more than 580 cities around the world.

Position Summary:

We are seeking an experienced specialist in our Risk Consulting Regulatory and Compliance practice to advise our clients on implementing automated anti-money laundering systems. This person should be familiar with at least one major transaction monitoring system. In addition, this person will work with in our broader Financial Services Risk Consulting practice to grow strategic markets, identify and pursue new target clients, and build long term business relationships.

Qualifications:

Skill sets required include:

• Working knowledge of financial institution anti-money laundering

• Experience implementing large scale AML detection and investigations systems

• Working knowledge of at least one leading AML suspicious activity monitoring system (Actimize, Mantas, Norkom, SAS, or Fiserv).

• Experience working in a solution-oriented project environment in the financial services sector

• Strong organizational, interpersonal and presentation skills

• Highly effective communication skills and the ability to interact with all levels of management

• Motivated individual with demonstrated leadership capabilities

• Willingness to travel 80%

Skill sets desired include:

• Bachelor's and/or advanced degree with a concentration in Finance, Business, Economics, Computer Science, Criminal Justice or Statistics/Mathematics

• Demonstrated experience in back, middle and front office applications and processes Knowledge of fraud, anti-money laundering and consumer compliance regulatory requirements

• Experience building anti-money laundering and/or fraud prevention, detection and investigation programs at large financial institutions

• Demonstrated experience leading process and technology change within a large bank AML and/or fraud environment

• Demonstrated history of leading a sales process including determining the proposed solution and approach, developing the proposal, scoping the work effort, and closing new business opportunities.

• Experience in networking and developing new business opportunities and partnerships

• Working knowledge of project planning and project management methods and tools

• Experienced and successful professional services/consulting background

• Ability to mentor and develop team members

Minimum Qualifications:

• Bachelors Degree

• 3-10+ years experience

Locations: New York, Los Angeles, San Francisco, Florida, Atlanta, Dallas, Chicago, Cleveland, Indianapolis, Columbus, Grand Rapids

Travel Requirements up to 80%



EOE
M/F/D/V

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Applicant Tracking Software]]>Tue, 23 Apr 2013 02:59:00 GMThttp://jobs.crowehorwath.com/job/Fraud-System-Implementation-Specialist-New-York%2C-Chicago%2C-Dallas-Job/1708138/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSShttp://jobs.crowehorwath.com/job/Fraud-System-Implementation-Specialist-New-York%2C-Chicago%2C-Dallas-Job/1708138/?utm_source=J2WRSS&utm_medium=rss&utm_campaign=J2W%5FRSS