Transaction Monitoring Consultant (1930) in Chicago, IL
Transaction Monitoring Consultant/Technical Business Analyst
Oakbrook, IL or Grand Rapids, MI
OPPORTUNITY:
Under its core purpose of "Building Value with Values," Crowe Chizek and Company LLC (www.crowechizek.com) provides innovative business solutions in the areas of assurance, benefit plan services, financial advisory, forensic services, performance services, risk consulting and tax consulting. Crowe Chizek, a Crowe Group LLP entity, was founded in 1942. One of the top 10 public accounting and consulting firms in the United States, Crowe also serves clients worldwide as a leading independent member of the Horwath International global professional services organization.
Crowe Chizek's Business Risk Consulting Services provide corporate governance consulting, regulatory and Compliance consulting, enterprise wide risk management services, internal audit consulting, and partnering and outsourcing services. Skilled professionals within this group provide their expertise to specific client needs in a wide variety of corporate governance, risk management, regulatory and compliance and internal audit disciplines. The Risk Management practice develops solutions that demonstrate an impact on organizations that add value and improve performance.
Transaction Monitoring Consultant
KEY RESPONSIBILITIES:
Crowe Chizek is seeking a Transaction Monitoring Consultant for the Risk and Performance Services (RPS) Group in Oak Brook, IL or Grand Rapids, MI. This technical business Analyst will implement and optimize Anti-Money Laundering transaction monitoring technology enablement at large and mid-sized financial institutions.
Skill sets required include:
â?¢ Technical background with technical knowledge in databases, process mapping, ETL, testing and system configuration.
â?¢ Experience as a business analyst working with business users to document requirements and develop system designs.
â?¢ Working knowledge of project planning and project management methods and tools.
â?¢ Effective communication skills, both verbal and written
â?¢ Problem solving, being able to evaluate the current state, identify the path to solution, and develop and execute a plan to achieve success.
â?¢ Bachelor's degree
â?¢ Available to travel