AML Advisory – Technology Specialist
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Job Description
AML Advisory & Technology Specialist at Crowe analyzing data for Financial Crime systems and assisting with AML technology implementations. Collaborating with financial institutions to enhance compliance systems.
Responsibilities:
- Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies.
- Aiding to define and develop technical and data requirements for AML systems.
- Aiding in the configuration of an AML system.
- Designing, planning for, and executing data workstreams as part of an AML system implementation.
- Performing data analysis, data mapping, and data validation in support of an AML system implementation project or performing independent testing on existing system implementations.
- Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC.
- Conducting/facilitating internal or client facing meetings/presentation.
- Collaborating and developing partnerships with clients, prospects, colleagues, and communities.
- Innovating new ideas and solutions to address existing and emerging areas of global risks.
- Exhibiting strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators.
- Employing robust business writing skills to effectively develop and present deliverables.
Requirements:
- Bachelor's Degree.
- 3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
- Experience working with multiple financial services data sources/data source systems and awareness of data management and data integration principles.
- Knowledge of banking deposit, loan, mortgage wire, ACH data.
- Highly effective communication skills, as well as strong organizational, interpersonal and presentation skills.
- Strong writing, analytical and problem-solving skills, with the ability to multi-task and complete projects on time.
- Team-oriented, with experience collaborating with diverse teams.
- Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems.
- Willingness to travel.
Benefits:
- Comprehensive total rewards package
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