Management Consulting Firm - New York City, NY - We are looking for a senior AML FIU Senior Staff or Manager to join our Financial Crime Compliance team. We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) suspicious activity investigations, particularly for those reviews that apply to retail and international banking organizations. Crowe is looking for this individual to lead the execution of large AML review and consulting engagements at large and mid-sized financial... institutions that will focus on the following competencies: AML Suspiscious Activity Review and Investigations, FIU management and optimization and AML Investigations, and Transaction Monitoring. Opportunities for consulting and investigations related to Fraud and AML/Fraud Convergence is a secondary focus. Qualifications Required: (1) Bachelors Degree (2) 8+ years minimum experience in AML/BSA and FIU Management at a mid/large financial institution and/or Consulting firm (3) Experience... - Permanent - Full-time
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