Financial Crime

• Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes
• Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables
• Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions
• Build and manage relationships with Business Lines across all three lines of defense

Senior Consultant – AML Financial Crime Audit & Testing

• Managing multiple teams and workstreams and providing performance feedback to all members of those teams
• Developing relationships with a variety of clients
• Anticipating and addressing client concerns and resolving problems as they arise
• Promoting new ideas and business solutions that result in extended services to existing clients
• Serving as a career coach and mentor for new staff

Financial Crime Audit & Testing Manager

• Providing guidance to the compliance program on U.S. and international sanctions matters
• Supporting policy development
• Reviewing and documenting transactions and lending facilities
• Advising on client diligence
• Responding to regulatory inquiries and exams
• Addressing sanctions-related issues arising in business activities

Financial Crime jobs in Washington

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Senior Consultant – AML Financial Crime Audit & Testing

Financial Crime Audit & Testing Manager

Senior Counsel – AML