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Anti-Money Laundering (AML) Investigations Consultant - Risk Consulting - Multiple Cities - (13603)

Company Overview
Locations: New York, Los Angeles, San Francisco, Fort Lauderdale, Atlanta, Dallas, Chicago, Indianapolis, Columbus, Grand Rapids
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 entities while also helping clients reach their goals with tax, advisory, risk and performance services. With a total of more than 3,000 personnel, Crowe and its subsidiaries have offices coast to coast. The firm 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 global accounting networks in the world, consisting of more than 150 independent accounting and advisory services firms in more than 100 countries around the world.
Position Summary
This role is responsible for performing investigations on customers that have been alerted for potentially suspicious activity, which may pose a risk for money laundering and terrorist financing. They will be responsible for ensuring that investigations are maintained at a level commensurate with regulatory expectations. This role will assist in Suspicious Activity Reporting (SAR) and/or enhanced due diligence reviews on customers identified as posing a higher inherent risk.
Duties may include:
Reviewing and investigating alerts, performing investigations, or enhanced due diligence reviews for potentially suspicious activity; making risk-based SAR recommendations and preparing SARs.
Conducting periodic holistic reviews of higher risk individuals or entities
Maintaining a solid working knowledge (functional and operational) of the rules and regulations, including but not limited to, BSA, USA PATRIOT Act, and Sanctions Screening.
Handle other duties as assigned by employer.
Qualifications
Required:
Bachelor's Degree
4-6 years' minimum experience in AML/BSA at retail banking, commercial banking, and/or global diversified financial services organizations conducting suspicious activity monitoring or enhanced due diligence investigations
1-2 years' minimum experience in leading investigations focused teams, including team management, issue management, quality control reviews of team's work, and demonstrated leadership
Knowledge of the laws applicable to money laundering, to include the BSA, USA PATRIOT Act, OFAC requirements and Suspicious Activity Reporting requirements
Strong writing, analytical, problem solving and communication skills and the ability to multi-task and complete projects on time
Strong research skills and sound knowledge in the use of the Microsoft Office Suite and experience with on-line research systems including the Internet
Knowledge of banking compliance requirements
Knowledge of client and transactional monitoring processes
Ability to adapt to multiple client environments
Highly effective communication with all levels of the organization
Willingness to travel 60% or more annually
Preferences:
Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
4-6 years of experience performing AML and financial crime investigations
General banking compliance knowledge
Experience working in a professional services or project-based environment
Visit Crowecareers.com and find out what it's like to work with people who love what they do!
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