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Crowe LLP Financial Crime Audit Manager in Grand Rapids, Michigan

Your Journey at Crowe Starts HerespanAt Crowe, you have the opportunity to deliver innovative solutions to todayand#8217;s complex business issues. Croweand#8217;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 and#8220;Best Place to Work.and#8221; We are 75 years strong and still growing. /spanspanCome grow with us!/span Job SummaryCrowe is looking for an Audit Manager to join our Financial Services Financial Crime, Sanctions, and Technology Analytics team with the following background: ulliSolid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations./lilispanExperience developing, auditing, executing and/or monitoring compliance of BSA/AML requirements at financial services organizations./span/liliAn individual which has the prior demonstrated experience to lead the execution of AML Independent Testing projects (e.g., model validation, independent audits, etc.) and in the delivery of AML consulting services at complex large and mid-sized financial institutions./liliProjects are fast-paced and facilitated in a team atmosphere./liliPride in providing leading edge industry AML best practices with the goal of assisting clients by administering a sound AML risk management environment. /li/ulQualificationsRequired:ulliBachelorand#8217;s Degree/lili5 years minimum experience in AML/BSA at retail banking, commercial banking, and/or global diversified financial services organizations/liliExperience in performing/undergoing BSA/AML audits or consulting experience/liliInvolvement in auditing commercially available AML solutions that support transaction monitoring, risk rating and/or list screening functions/liliSupervisory, Management and/or Team Leadership experience, preferably in a consulting environment/liliExperience developing, auditing, and monitoring compliance of BSA/AML requirements at financial services organizations/liliHighly effective communication with all levels of the organization including senior management/liliWillingness to travel 60% or more annually./li/ul Preferences:ulliCertified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification/lili5+ years of experience performing BSA/AML audit or consulting experience/liliHighly proficient AML/BSA knowledge in a broad range of financial services activities, products, and services/liliExperience working with and auditing commercially available AML solutions that support transaction monitoring, risk rating, and list screening (e.g. sanctions) functions/liliExperience submitting written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions, and recommended actions/liliKnowledge and practical use of statistical analytics and testing methods/liliExperience working in a project environment with top 50 banks/liliExperience working in a professional services or project-based environment/li/ul Build a Successful Future in

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