Financial Crime Review Team Lead

About this role

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Skills you'll use

What you'll do

• This role is responsible for conducting oversight of multiple teams of reviewers, ensuring quality at the source of our reviews, and delivering client delight. This will include coaching individuals, ensuring that team members are mastering the appropriate skillsets, and ensuring that client engagements are aligned to our agreements. This role will oversee resources on projects and be responsible for continuous communication with team members, along with executing project lifecycle tasks for transaction monitoring engagements.
• This role is also responsible for performing quality assessments on transaction activity reviews, investigations and customer due diligence reviews on customers that have been alerted for potentially suspicious activity, as well as other financial crime events.

Who can apply

• Minimum of a College Bachelor’s degree
• 3 - 5 years minimum experience in financial crime compliance management, retail banking, commercial banking, and/or global diversified financial services organizations.
• 1–3 years working in a Project Management role
• 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, 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 client and transactional monitoring processes.
• Detail oriented with the ability to multitask and quickly adapt to changing assignments.
• Ability to work autonomously and with teams in different locations.
• Highly effective communication with all levels of the organization.

Perks & benefits

About Crowe

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