Crowe
Financial Crime Consultant Summer 2025
Crowe, Chicago, Illinois, United States, 60290
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:
Financial Crime
As a
Financial Crime
team member in
Crowe’s Consulting
practice , you will have the opportunity to enhance our clients’ financial crime compliance programs by developing solutions to complex issues they face, providing innovative thought leadership, and implementing financial crime technology solutions. Our clients represent a cross-section of the financial services industry, spanning small community banks to start-up FinTechs to large global institutions. Every day, our team is helping make the world more safe, honest, transparent, and secure by fighting financial crimes, such as terrorist financing, money laundering, fraud, elder abuse, and even human trafficking, amongst many other predicate crimes.
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. 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 model validations to Financial Crime technology implementations and enhancements, 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.
Responsibilities:
Create and deliver value-added reports and projects through strong deliverables that simplify complex issues and enable sustainable risk management practices for our clients.
Collaborate and develop partnerships with clients, prospects, colleagues, and communities.
Innovate new ideas and solutions to address existing and emerging areas of global risks.
Employ robust business writing skills to effectively develop and present deliverables.
Desire to work in a fast-paced learning environment.
Adapt to continuously changing risk environments and effectively manage time.
Demonstrate intellectual curiosity to enable a deeply specialized skill set.
Cultivate and enable strong relationships within your clients and community.
Required Qualifications:
Pursuing a bachelor’s or master’s degree in one of the following preferred majors or similar background:
Accounting
Business Administration
Forensic Accounting
Internal Audit
Finance
Economics
Engineering
Management/Computer Information Systems
Computer Science
Informatics
Statistics
Ability to travel 70% or more annually
Preferred Qualifications:
Desire to sit for and obtain a firm supported certification (e.g., CAMS, CPA, CIA, CRCM, CFE, etc.)
Exhibit strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators.
Exhibit strong critical thinking skills to solve complex problems and generate solutions.
Demonstrate intellectual curiosity to enable a deeply specialized skill set.
We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
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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:
Financial Crime
As a
Financial Crime
team member in
Crowe’s Consulting
practice , you will have the opportunity to enhance our clients’ financial crime compliance programs by developing solutions to complex issues they face, providing innovative thought leadership, and implementing financial crime technology solutions. Our clients represent a cross-section of the financial services industry, spanning small community banks to start-up FinTechs to large global institutions. Every day, our team is helping make the world more safe, honest, transparent, and secure by fighting financial crimes, such as terrorist financing, money laundering, fraud, elder abuse, and even human trafficking, amongst many other predicate crimes.
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. 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 model validations to Financial Crime technology implementations and enhancements, 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.
Responsibilities:
Create and deliver value-added reports and projects through strong deliverables that simplify complex issues and enable sustainable risk management practices for our clients.
Collaborate and develop partnerships with clients, prospects, colleagues, and communities.
Innovate new ideas and solutions to address existing and emerging areas of global risks.
Employ robust business writing skills to effectively develop and present deliverables.
Desire to work in a fast-paced learning environment.
Adapt to continuously changing risk environments and effectively manage time.
Demonstrate intellectual curiosity to enable a deeply specialized skill set.
Cultivate and enable strong relationships within your clients and community.
Required Qualifications:
Pursuing a bachelor’s or master’s degree in one of the following preferred majors or similar background:
Accounting
Business Administration
Forensic Accounting
Internal Audit
Finance
Economics
Engineering
Management/Computer Information Systems
Computer Science
Informatics
Statistics
Ability to travel 70% or more annually
Preferred Qualifications:
Desire to sit for and obtain a firm supported certification (e.g., CAMS, CPA, CIA, CRCM, CFE, etc.)
Exhibit strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators.
Exhibit strong critical thinking skills to solve complex problems and generate solutions.
Demonstrate intellectual curiosity to enable a deeply specialized skill set.
We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
#J-18808-Ljbffr