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Independent Testing expert - AML/BSA/Sanctions

Crowe
United States, Florida, Miami
1395 Brickell Avenue (Show on map)
November 13, 2022
Your Journey at 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 us! Job Description: Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today's market. For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We are a diverse, innovative, and driven group that operates across the country. We collaborate with the leading providers and organizations in financial services to bring our clients solutions to help them succeed. Why we exist To better enable our clients to realize their purpose by helping them to optimally achieve their goals. How we serve We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients. What we offer We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success. Financial Crime compliance expectations are constantly evolving, requiring our Financial Crime consultants to adapt to challenging conditions, a wide breadth of client projects, and changing teams. At Crowe, you will have the opportunity to understand a client's operational and compliance controls, provide recommendations for strengthening their financial crime program, and implement real solutions to assist our clients in meeting their needs and goals. At Crowe, 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. Location:Primarily Remote (Work from Home) Position. Some travel may be required based on client requirements 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 This position requires minimal travel 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 ?#LI-Remote #Indeed Our Benefits: At Crowe, we know that great people is 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 prosper! More about Crowe: Crowe (www.crowe.com) 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.