Financial Crime System Implementation Manager

As a Financial Crime System Implementation Manager at Crowe, you will be responsible for leading and executing implementation projects in collaboration with senior stakeholders and clients to provide value to financial institution clients. Your role will involve leading teams of analysts and working independently on engagements related to implementing out-of-the-box or customized solutions primarily in the financial crime domain, requiring a strong understanding of anti-money laundering and the banking industry. Key Responsibilities: - Lead implementation projects and teams, ensuring successful delivery to financial institution clients - Implement out-of-the-box or customized solutions in the financial crime domain - Work closely with senior stakeholders and clients to deliver value - Manage configuration and customization of third-party Compliance and Fraud solutions (e.g., Verafin, SAS, Oracle, Actimize) - Develop short-term and long-term plans to support business needs - Document and drive solution implementations and architecture for Compliance and Fraud solutions - Participate in requirement gathering, design sessions, and support documentation - Prepare and maintain documentation, including procedures, system specifications, technical documentation, and user manuals - Develop test plans and test cases for implemented solutions - Perform resource/efforts estimation and monitoring - Experience in BTL and ATL tuning and segmentation - Model validation experience is an added advantage Qualifications & Experience: - Certified CAMS or willing to obtain - Minimum 3 years of experience working on AML platforms like Verafin, SAS, Oracle, Actimize AML, WLF, and Fraud - Experience with AWS and Google Cloud implementation, Docker, Github, UNIX, and Windows - Proficiency in Java, Python, SQL, and other languages/tools like Scala, Oracle, MsSQL, SAS - Data visualization skills with tools like Tableau, MS Power BI, R Shiny - Understanding and experience of Machine Learning/AI - Strong communication and interpersonal skills - Ability to set and achieve deadlines and objectives - Uphold Crowe's values of Care, Trust, Courage, and Stewardship By joining Crowe, you will be part of a firm that values its people and offers a comprehensive benefits package. You will have the opportunity to grow your talent in an inclusive culture that values diversity. Crowe, a subsidiary of Crowe LLP (U.S.A.) and a member of Crowe Global, is committed to providing excellent service through innovation and ethical behavior. Please note that Crowe does not accept unsolicited candidates or resumes from staffing agencies or third-party services. Any submissions without a pre-existing agreement will be considered the property of Crowe, free of charge. As a Financial Crime System Implementation Manager at Crowe, you will be responsible for leading and executing implementation projects in collaboration with senior stakeholders and clients to provide value to financial institution clients. Your role will involve leading teams of analysts and working independently on engagements related to implementing out-of-the-box or customized solutions primarily in the financial crime domain, requiring a strong understanding of anti-money laundering and the banking industry. Key Responsibilities: - Lead implementation projects and teams, ensuring successful delivery to financial institution clients - Implement out-of-the-box or customized solutions in the financial crime domain - Work closely with senior stakeholders and clients to deliver value - Manage configuration and customization of third-party Compliance and Fraud solutions (e.g., Verafin, SAS, Oracle, Actimize) - Develop short-term and long-term plans to support business needs - Document and drive solution implementations and architecture for Compliance and Fraud solutions - Participate in requirement gathering, design sessions, and support documentation - Prepare and maintain documentation, including procedures, system specifications, technical documentation, and user manuals - Develop test plans and test cases for implemented solutions - Perform resource/efforts estimation and monitoring - Experience in BTL and ATL tuning and segmentation - Model validation experience is an added advantage Qualifications & Experience: - Certified CAMS or willing to obtain - Minimum 3 years of experience working on AML platforms like Verafin, SAS, Oracle, Actimize AML, WLF, and Fraud - Experience with AWS and Google Cloud implementation, Docker, Github, UNIX, and Windows - Proficiency in Java, Python, SQL, and other languages/tools like Scala, Oracle, MsSQL, SAS - Data visualization skills with tools like Tableau, MS Power BI, R Shiny - Understanding and experience of Machine Learning/AI - Strong communication and interpersonal skills - Ability to set and achieve deadlines and objectives - Uphold Crowe's values of Care, Trust, Courage, and Stewardship By joining Crowe, you will be part of a firm that values its