Financial Crime Data Analytics Manager
Posted on: January 16, 2022
Your Journey at Crowe Starts Here:At Crowe, you have the
opportunity to deliver innovative solutions to today's complex
business issues. Crowe's accounting, consulting, and technology
personnel are widely recognized for their in-depth expertise and
understanding of sophisticated process frameworks and enabling
technologies, along with their commitment to delivering measurable
results that help clients build business value. Our focus on
emerging technology solutions along with our commitment to internal
career growth and exceptional client value has resulted in a firm
that is routinely recognized as a "Best Place to Work." We are 75
years strong and still growing. Come grow with us!Job
Description:Join our Consulting Financial Crime practice to lead
our markets and the clients we serve within the financial services
industry. From day one of your career, you will collaborate with
our clients to transform their financial crime programs. We will
enable an entrepreneurial and innovative environment for you to
deliver transformative risk consulting services and to develop
deeply specialized skill sets demanded in today's market.
For nearly 20 years, Crowe has been the leader in providing
financial crime service to the financial community. We are a
diverse, innovative, and driven group that operates across the
country. We collaborate with the leading providers and
organizations in financial services to bring our clients solutions
to help them succeed.
Why we exist
To better enable our clients to realize their purpose by helping
them to optimally achieve their goals.
How we serve
We bring the best of our authentic selves, working as a diverse
team, to achieve our highest potential in serving our clients.
What we offer
We provide innovative and high value solutions, by dedicated
individuals, who are passionate about helping our clients to enable
their own success.
Financial Crime compliance expectations are constantly evolving,
requiring our Financial Crime consultants to adapt to challenging
conditions, a wide breadth of client projects, and changing teams.
At Crowe, you will have the opportunity to understand a client's
operational and compliance controls, provide recommendations for
strengthening their financial crime program, and implement real
solutions to assist our clients in meeting their needs and goals.
At Crowe, our Financial Crime solution offerings range from
Financial Crime audits and validations to Financial Crime
technology implementation and enhancement, affording our
consultants the ability to understand several aspects of Financial
Crime risk management and provide opportunities to widen their
breadth of expertise and knowledge.For nearly 20 years, Crowe has
been the leader in providing financial crime service to the
financial community. We are a diverse, innovative, and driven group
that operates across the country. We collaborate with the leading
providers and organizations in financial services to bring our
clients leading solutions.Why we exist To better enable our clients
to realize their purpose by helping them to optimally achieve their
goals.How we serve We bring the best of our authentic selves,
working as a diverse team, to achieve our highest potential in
serving our clients.What we offer We provide innovative and high
value solutions, by dedicated individuals, who are passionate about
helping our clients to enable their own success.We are looking for
an individual that brings an entrepreneurial spirit, desire to
build a business, and a passion for serving clients while
collaborating with a high performing national practiceThe Data
Analytics Manager role will be required to lead and execute
analytical projects working closely with senior stakeholders and
clients to deliver value to financial institution clients. They
will be required to both lead teams of analysts and work
independently on these engagements.The ideal candidate will apply
statistics, data profiling techniques, machine-learning techniques
primarily to projects in the financial crime domain and therefore
need a strong understanding of anti-money laundering and the
banking industry. They will have experience and knowledge of
analytical techniques such as linear regression, logistic
regression, and na--ve bayes, nearest neighbors, LVQ, SVM, and
random forest. They will also have experience of and understand
model validation.They will have a strong client delivery focus and
will also work with our Consulting practice leaders to identify and
pursue new target clients, build long term business relationships,
grow opportunities within strategic geographies and develop
analytic solutions for our financial services clients.
Additionally, this individual will also support recruitment and
development of a team of well-rounded analytics professionals
focused on delivering best-in-class analytics
- Bachelor's and/or advanced degree with a concentration in Data
Analytics; Finance; Computer Science, Management Information
Systems, or Statistics/Mathematics.
- 5+ years of experience within the financial services
- Experience with data analysis, data validations, data
integration/ETL technologies, data structures and business
- Demonstrated experience with data analysis, data integration
and data validation activities with large financial services
- Experience with using statistical analysis tools such as SAS; R
- Experience with Data Visualization tools such as Tableau,
Spotfire, or other.
- Ability to lead a team on data related projects.
- Demonstrated experience and knowledge of banking and compliance
- Demonstrated experience working within a team environment.
- Experience working in a results-driven environment within a
- Strong organizational, interpersonal and presentation
- Strong written communication skills and the ability to provide
thought leadership relevant to the interests and needs of our
- Highly effective verbal communication skills and the ability to
interact with all levels of management.
- Strong teamwork, communication and customer service
- Strong analytical, attention to detail, organizational and core
project management skills.
- Possesses knowledge of the challenges for a data cleansing and
- Experience with Data Integration/Business Intelligence projects
within the Financial Services/Banking sector.
- Ability to work with IT and business personnel.
- This position requires a minimum of 20%
At Crowe, we know that great people is what makes a great firm. We
value our people and offer employees a comprehensive benefits
package. Learn more about what working at Crowe can mean for
How You Can Grow:
We will nurture your talent in an inclusive culture that values
diversity. You will have the chance to meet on a consistent basis
with your Career Coach that will guide you in your career goals and
aspirations. Learn more about where talent can prosper!
More about Crowe:
Crowe (www.crowe.com) is one of the largest public accounting,
consulting and technology firms in the United States. Crowe uses
its deep industry expertise to provide audit services to public and
private entities while also helping clients reach their goals with
tax, advisory, risk and performance services. Crowe is recognized
by many organizations as one of the country's best places to work.
Crowe serves clients worldwide as an independent member of Crowe
Global, one of the largest global accounting networks in the world.
The network consists of more than 200 independent accounting and
advisory services firms in more than 130 countries around the
Crowe LLP provides equal employment opportunities to all employees
and applicants for employment and prohibits discrimination and
harassment of any type without regard to race, color, religion,
age, sex, national origin, disability status, genetics, protected
veteran status, sexual orientation, gender identity or expression,
or any other characteristic protected by federal, state or local
Keywords: Crowe, Cleveland , Financial Crime Data Analytics Manager, Accounting, Auditing , Cleveland, Ohio
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