Forvis Mazars US
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US, Charlotte, North Carolina, United States, 28245
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Join to apply for the
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
role at
Forvis Mazars US We are seeking a Senior Consultant to join our Risk & Regulatory Consulting team, specializing in Anti-Financial Crimes. As a Senior Consultant, you will assist clients on requirements of their BSA/AML and Sanctions Compliance Program, including customer lifecycle support, Transaction Monitoring, Anti-Bribery and Corruption (ABC), and AML compliance system implementation/tuning. Assist clients with BSA/AML and Sanctions Compliance Program requirements, including customer lifecycle support, Transaction Monitoring, and AML compliance system implementation/tuning. Assess BSA/AML risk at the enterprise and/or business unit level and help implement detection and comprehensive compliance programs. Conduct BSA/AML Risk Assessments to assess risks within various lines of business and ensure proper controls are in place to mitigate identified risks. Understand complex AML investigations and analysis in diversified financial services operations, including alert and case disposition and Suspicious Activity Report (SAR) narrative preparation. Execute project deliverables and communicate with the project team. Help identify significant emerging issues that impact our client base. Minimum Qualifications: 2+ years of experience in financial crimes roles with a focus on AML, KYC, BSA, SARs, Sanctions, and Internal Audit programs within the financial services industry. Prior experience as a consultant in the Big Four or equivalent. Proficiency in MS Office: Word, Excel, PowerPoint, and Outlook. Strong understanding of BSA, AML, Sanctions, and other related regulatory compliance requirements. Knowledge of AI tools, including prompt engineering, and other methods of machine learning used within the Financial Crimes Compliance industry. Prior experience with Financial Crimes Compliance software (e.g., Verafin, NICE Actimize, Mantas). Preferred Qualifications: CAMS certification. Independent thinking skills with the ability to make decisions related to engagements, including dynamic problem-solving, risk assessment, quality control, and data and information evaluation. Exceptional interpersonal skills, with the ability to build strong client relationships and collaborate effectively with diverse teams. Strong verbal and written communication skills, including the ability to communicate complex ideas clearly and concisely. Professional demeanor aligned with high ethical standards, sound judgment, and accountability. Reliability and commitment to deadlines, along with a proactive approach to managing priorities. Strong organizational and time management skills and a collaborative team mindset. Interest in long-term professional growth, taking initiative to expand expertise, assume leadership responsibilities over time, and contribute to the broader success of our Advisory Practice. New York City Pay Transparency:
Pursuant to the pay transparency laws of New York State and other local ordinances within the state, including (but not limited to) New York City, the salary range displayed is for the New York markets. The salary for this role will be based on the experience, education, and skill set of the individual for the position. Total compensation and benefits consist of salary, group health plan benefits, 401(K), profit-sharing contributions, flexible time off, and parental leave. Forvis Mazars reserves the right to make changes to the salary range based on business needs. New York Salary Range:
$103,500 - $172,500
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Join to apply for the
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
role at
Forvis Mazars US We are seeking a Senior Consultant to join our Risk & Regulatory Consulting team, specializing in Anti-Financial Crimes. As a Senior Consultant, you will assist clients on requirements of their BSA/AML and Sanctions Compliance Program, including customer lifecycle support, Transaction Monitoring, Anti-Bribery and Corruption (ABC), and AML compliance system implementation/tuning. Assist clients with BSA/AML and Sanctions Compliance Program requirements, including customer lifecycle support, Transaction Monitoring, and AML compliance system implementation/tuning. Assess BSA/AML risk at the enterprise and/or business unit level and help implement detection and comprehensive compliance programs. Conduct BSA/AML Risk Assessments to assess risks within various lines of business and ensure proper controls are in place to mitigate identified risks. Understand complex AML investigations and analysis in diversified financial services operations, including alert and case disposition and Suspicious Activity Report (SAR) narrative preparation. Execute project deliverables and communicate with the project team. Help identify significant emerging issues that impact our client base. Minimum Qualifications: 2+ years of experience in financial crimes roles with a focus on AML, KYC, BSA, SARs, Sanctions, and Internal Audit programs within the financial services industry. Prior experience as a consultant in the Big Four or equivalent. Proficiency in MS Office: Word, Excel, PowerPoint, and Outlook. Strong understanding of BSA, AML, Sanctions, and other related regulatory compliance requirements. Knowledge of AI tools, including prompt engineering, and other methods of machine learning used within the Financial Crimes Compliance industry. Prior experience with Financial Crimes Compliance software (e.g., Verafin, NICE Actimize, Mantas). Preferred Qualifications: CAMS certification. Independent thinking skills with the ability to make decisions related to engagements, including dynamic problem-solving, risk assessment, quality control, and data and information evaluation. Exceptional interpersonal skills, with the ability to build strong client relationships and collaborate effectively with diverse teams. Strong verbal and written communication skills, including the ability to communicate complex ideas clearly and concisely. Professional demeanor aligned with high ethical standards, sound judgment, and accountability. Reliability and commitment to deadlines, along with a proactive approach to managing priorities. Strong organizational and time management skills and a collaborative team mindset. Interest in long-term professional growth, taking initiative to expand expertise, assume leadership responsibilities over time, and contribute to the broader success of our Advisory Practice. New York City Pay Transparency:
Pursuant to the pay transparency laws of New York State and other local ordinances within the state, including (but not limited to) New York City, the salary range displayed is for the New York markets. The salary for this role will be based on the experience, education, and skill set of the individual for the position. Total compensation and benefits consist of salary, group health plan benefits, 401(K), profit-sharing contributions, flexible time off, and parental leave. Forvis Mazars reserves the right to make changes to the salary range based on business needs. New York Salary Range:
$103,500 - $172,500
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