Experience Inc. Jobs

Job Information

Crowe LLP Audit Expert - AML/BSA/Sanctions (Minimal Travel) in Cleveland, Ohio

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 leading solutions.Why we existTo better enable our clients to realize their purpose by helping them to optimally achieve their goals.How we serveWe bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.What we offerWe provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success.We are looking for an individual that brings an entrepreneurial spirit, desire to build a business, and a passion for serving clients while collaborating with a high performing national practice.Crowe is looking for a Financial Crime audit expert to join our Financial Services Consulting team.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 assist with the execution of AML audits at institutions of various types, including mid-sized banking organizations, MSB's, alternative payment providers, broker/dealers, and asset managers.Projects are fast-paced, and work is delivered as part of a team.Crowe Financial Crime professionals take pride in providing leading edge industry AML best practices with the goal of assisting our clients in administering a sound AML risk management environment.This position has minimal travel.Qualifications:Bachelor's Degree3-5 years minimum experience in AML/BSA at financial services organizationsExperience developing, auditing, and monitoring compliance of BSA/AML requirements at financial services organizations.Highly effective communication with all levels of the organization including senior managementAbility to self-manage and create accurate and timely deliverables in a remote environmentThis position has limited travel, with client work primarily being performed remotelyPreferences:Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certificationMinimum of 2 years of experience performing BSA/AML audit or consulting experienceHighly proficient AML/BSA knowledge in a broad range of retail banking activities, products, and servicesSupervisory, Management and/or Team Leadership experienceExperience working with and auditing commercially available AML solutions that support transaction monitoring, risk rating and/or l