Financial Crime

• Work closely with client executives and management teams to understand their businesses and assist in preventing and detecting financial crimes
• Develop in-depth knowledge of clients’ businesses and industries by having direct client interaction while working on multiple aspects of an engagement
• Think independently and strategically about your clients’ business, systems and risks providing recommendations for business and process improvements based upon knowledge gained relative to the client’s operations, processes and business objectives
• Provide strategic business advice to clients by assisting in the implementation of new processes and controls that address key risks
• Assess, manage and optimize information technology risk across a wide range of areas, including cybersecurity, IT strategy and governance, IT regulatory and compliance requirements, and business continuity and disaster recovery
• Review clients' processes and controls against industry frameworks, identifying gaps in design and execution, and communicating issues and recommendations to clients
• Draft comprehensive executive summaries and final reports for delivery to the client, documenting and reviewing engagement work papers in accordance with industry-accepted internal audit methodologies
• Act as a valued business advisor, build relationships and communicate effectively with the client to provide superior client service
• Facilitate professional and effective presentations to internal and external audiences
• Continue to develop your knowledge and experience working with a variety of technology environments, platforms, applications and tools/utilities
• Lead engagements ranging from Bank Secrecy Act / Anti-Money Laundering (BSA / AML) Risk Assessment, Program Development, managed services, investigations and lookbacks, Know Your Customer and Customer Due Diligence reviews, regulatory remediation, BSA / AML independent testing, and AML Model Validation, amongst others
• Manage client engagement staffing, billings/collections, and ensure client profitability targets are met
• Utilize your entrepreneurial skills to network and build strong relationships internally and externally with clients and the community
• Invest in your professional development individually and through participation in firm wide learning and development programs
• Support the growth and development of team members through the Baker Tilly Care and Teach philosophy, helping associates meet their professional goals

AML Managed Services Manager

KYC Analyst III – Retail Outreach Support

Financial Crime Risk Analyst II

Senior Financial Crime Risk Investigator

AML Analyst

AML Transaction Monitoring Senior Manager – Vice President