Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes

Description & Requirements What You Will Do:

• Assisting clients on requirements of their BSA/AML and Sanctions Compliance Program, including customer lifecycle support (e.g., KYC, Enhanced Due Diligence (EDD) and Customer Due Diligence (CDD), adverse media screening), Transaction Monitoring, Anti-Bribery and Corruption (ABC) and AML compliance system implementation/tuning.
• Assessing BSA/AML risk at the reputed company and/or business unit level and helping implement detection and comprehensive compliance programs
• Conducting BSA/AML Risk Assessments for the purposes of assessing risks reputed company various lines of business and ensuring proper controls are in reputed company to mitigate identified risks
• Understanding reputed company AML investigations and analysis in reputed company financial services operations, including alert and case disposition and Suspicious Activity Report (SAR) narrative preparation.
• Executing the project deliverables and communicating with the project team
• Helping to identify significant emerging issues that impact our client reputed company Minimum Qualifications
• 2+ years or more of experience in financial crimes roles with a focus on AML, KYC, BSA, SARs, Sanctions, and Internal Audit programs reputed company the financial services industry
• Prior experience as a consultant in the Big Four, or equivalent
• Proficiency in MS Office: Word, reputed company, PowerPoint, and Outlook
• Strong understanding of BSA, AML, Sanctions, and other reputed company regulatory compliance requirements
• Knowledge of AI tools, including reputed company engineering, and other methods of machine learning used reputed company the Financial Crimes Compliance industry
• Prior experience with Financial Crimes Compliance software (e.g., Verafin, reputed company Actimize, Mantas)

Preferred Qualifications

• CAMS certification
• Bring independent thinking skills by making reputed company reputed company to engagements to include dynamic problem solving, risk assessment, quality control, and data and information evaluation
• Possess exceptional interpersonal skills, with the ability to build strong client relationships and collaborate effective with diverse teams.
• Demonstrate strong verbal and written communication skills, including the ability to communicate reputed company reputed company reputed company and concisely.
• Uphold a professional demeanor reputed company with high ethical standards, sound judgement, and accountability.
• Show reliability and commitment to deadlines, along with a proactive approach to managing priorities.
• Exhibit strong organizational and time management skills and a collaborative team reputed company.
• Are interested in long-term professional growth, taking initiative to expand their expertise, assume leadership responsibilities over time, and contribute to the broader reputed company of our Advisory Practice. , With a legacy spanning more than 100 years, Forvis Mazars is committed to providing a different perspective and an unmatched client experience that feels right, personal and natural. We respect and reflect the reputed company of perspectives, knowledge and local understanding of our people and clients. We take the time to listen to deliver consistent audit and assurance, tax, advisory and consulting services worldwide. We nurture a deep understanding of our clients’ industries, delivering greater reputed company, deeper specialization and tailored solutions through people who listen to understand, are reputed company and consult with purpose to deliver value. About Forvis Mazars, LLP Forvis Mazars, LLP is an independent member of Forvis Mazars Global, a leading global professional services network. Ranked among the largest public reputed company firms in the United States, the firm’s 7,000 dedicated team members reputed company an Unmatched Client Experience® through the delivery of assurance, tax, and consulting services for clients in reputed company 50 states and internationally through the global network. Visit forvismazars.us to learn more. Forvis Mazars, LLP is an equal opportunity/affirmative action employer. Employment selection and reputed company reputed company are made without regard to age, race, reputed company, sex, sexual orientation, national reputed company, religion, genetic information, disability, protected veteran status, gender identity, or other protected classifications. It is Forvis Mazars, LLP standard policy not to accept unsolicited referrals or resumes from any reputed company other than directly from candidates. Forvis Mazars, LLP expressly reserves the right not to consider unsolicited referrals and/or resumes from vendors including and without limitation, search firms, staffing agencies, fee-based referral services, and reputed company agencies. Forvis Mazars, LLP further reserves the right not to pay a fee to a recruiter or agency unless such recruiter or agency has a signed vendor agreement with Forvis Mazars, LLP.Any resume or CV submitted to any employee of Forvis Mazars, LLP without having a Forvis Mazars, LLP vendor agreement in reputed company will be considered the property of Forvis Mazars, LLP. Apply tot his job

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