Crowe
Financial Crime Consultant Summer 2025
Crowe, Los Angeles, California, United States, 90079
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 CrimeAs 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:AccountingBusiness AdministrationForensic AccountingInternal AuditFinanceEconomicsEngineeringManagement/Computer Information SystemsComputer ScienceInformaticsStatisticsAbility 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.The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. A reasonable estimate of the current range is $55,510.00 to $109,620.00.Our Benefits:At Crowe, we know that great people are 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 you!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 world.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, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance and San Francisco Fair Chance Ordinance.
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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:AccountingBusiness AdministrationForensic AccountingInternal AuditFinanceEconomicsEngineeringManagement/Computer Information SystemsComputer ScienceInformaticsStatisticsAbility 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.The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. A reasonable estimate of the current range is $55,510.00 to $109,620.00.Our Benefits:At Crowe, we know that great people are 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 you!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 world.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, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles' Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance and San Francisco Fair Chance Ordinance.
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