Management Consulting Firm - Cleveland, OH - We are looking for an ambitious and motivated individual to join its Regulatory and Compliance practice as a Senior Manager focused on anti-money laundering (AML) audit projects. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements. We are looking for this individual to lead AML audits and the delivery of AML consulting services at complex large and mid-sized financial institutions. Projects are fast-paced... and facilitated in a team atmosphere. Crowe Regulatory Compliance professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment. This individual would be responsible for delivering consulting services, as well as client relationship development, business development, and contributing to AML practice leadership. Qualifications Required: - Bachelor’s Degree - 8+ years minimum experience in AML/BSA... - Permanent - Full-time
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