Financial Crime System Implementation Manager Job in Crowe Llp

Job Description

We are seeking an experienced Solution Implementation Manager to lead and execute projects, ensuring successful implementations of compliance and fraud solutions for financial institutions. This individual will guide a team of analysts, collaborate closely with senior stakeholders, and work independently to implement out-of-the-box or customized solutions, primarily in the financial crime domain. An understanding of anti-money laundering (AML) and the banking industry is essential.

The position requires a bachelor s degree in Computer Science, Information Technology, Engineering, Business Administration, or a related field, as well as six years of relevant experience. A minimum of three years in a leadership position for implementing regulatory or compliance applications, such as a Compliance Technology Manager or Application Development Manager, is required.

Experience with third-party compliance and fraud solutions such as Verafin, SAS, Oracle, or Actimize is crucial, along with the ability to develop and drive both short-term and long-term plans to meet business needs.

Responsibilities

• Lead and execute implementation projects, ensuring successful delivery to financial institution clients.
• Manage configuration and customization of third-party compliance and fraud solutions (e.g., Verafin, SAS, Oracle, Actimize).
• Prepare and maintain documentation, including procedures, system specifications, technical documentation, and training materials.
• Guide the team in developing appropriate test plans and test cases for implemented solutions.
• Participate in requirement gathering or design sessions and support documentation efforts (business, functional, UI, usability, data, compliance, etc.).
• Estimate resources and monitor progress to ensure project objectives are met.
• Work with clients to gather, document, and resolve queries related to ambiguous or unclear requirements.
• Assist in the implementation of AML solutions in a cloud or internally hosted environment, with expertise in AWS and Google Cloud.
• Develop and write SQL scripts, with experience coding in Java and Python.

Qualifications & Experience

• Certified CAMS or willingness to obtain certification.
• Minimum of 3 years working on AML platforms such as Verafin, SAS, Oracle, Actimize, WLF, or Fraud solutions.
• Experience with cloud solutions (AWS, Google Cloud) and familiarity with Docker, GitHub, and Unix/Windows implementations.
• Proficiency in coding languages: Java, Python, and strong SQL skills.
• Additional languages/tools as a bonus: Scala, Oracle, MsSQL, SAS.
• Experience with data visualization tools such as Tableau, MS Power BI, or R Shiny is an advantage.
• Understanding and experience in Machine Learning/AI is a plus.
• Ability to meet deadlines, work with both external and internal projects, and communicate effectively with stakeholders.

Key Competencies

• Excellent communication and interpersonal skills to work with both technical teams and executives.
• Ability to manage multiple projects concurrently while maintaining attention to detail.
• Creative problem-solving and critical thinking abilities.
• Strong leadership capabilities in managing a team of developers and analysts.

Crowe Values

We expect all employees to uphold Crowe's core values of Care, Trust, Courage, and Stewardship. These values define who we are and guide how we interact with clients and colleagues. Ethical behavior and integrity are paramount in all our actions.

Our Benefits

At Crowe, we know that great people make a great firm. We value our people and offer a comprehensive benefits package. Learn more about what working at Crowe can mean for you!

How You Can Grow

We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet regularly with your Career Coach to guide you toward your professional goals. Learn more about where talent can thrive at Crowe!