Management Consulting Firm - Sherman Oaks, CA - We are looking for a senior AML professional with CTR related project work or consulting duties to join our Financial Crime Risk team. We are looking for a professional with an in-depth understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations. Crowe is looking for this individual to lead the execution of AML CTR system implementations and conversions, Look-backs, policy and procedure... development, and CTR operations. Experience as a CTR subject matter expert coupled with general banking knowledge will assist in the delivery of AML consulting services at large and mid-sized financial institutions. Qualifications Required: (1) Bachelors Degree (2) 3-5 years minimum experience in AML/BSA at retail banking organizations (3) 2-3 years experience in bank (branch or vault) operations; teller operations; teller or CTR systems support (i.e. general understanding of cash transaction... - Permanent - Full-time
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