Job Description

Join our Aprio PH Advisory Services team and you will help support clients maximize their opportunities. Aprio has a career opportunity for a Financial Crimes/Anti-Money Laundering Associate to join their dynamic group.
Work with a leader in the industry focused on what’s next. APRIO is one the top 50 largest CPA firm in the nation and was recently named one of the Top Places to Work for in Atlanta by the Atlanta Journal-Constitution for the 3rd year in a row (2017-2019). Also, out of the top 50 firms, we have the highest ranking on Glassdoor. But enough about us. We are eager to learn more about your experiences, expertise, and passion for technical excellence and client service. Whether you have industry expertise in one of our 6 industry specialties, or you have language skills to add to our international team’s 25+ spoken languages, come contribute to a culture of innovation focused on helping both clients and fellow associates thrive.
Required Qualifications

• One year experience in audit, compliance or banking operations
• Proficient knowledge in financial statements, general ledgers, and bank account statements

• Excellent organizational, analytical and investigative skills required.
• Proficient verbal and written skills to effectively communicate findings.
• Proficient in MS Office (Word, Ppt, Excel, primarily)

• Solid understanding of BSA/AML/OFAC related regulations
• Effective skills and confidence in interviewing individuals from staff level to C-Suite
• Experience with investigative report writing, including reporting findings and providing best practices recommendations
• Ability to creatively use Microsoft PowerPoint to create proposals or reports for potential client work
• Experience in writing and preparing Suspicious Activity Reports (SARs)

• Creating and editing proposals or Statement of Work documents, typically in PowerPoint presentations or written word documents, that are sent to the client prior to a signed engagement. This would include research of the potential client and include detailed information of how Aprio Forensics team is able to assist the client.
• Reviewing bank account statements, general ledgers, and conduct light financial statement analysis.
• Complete data entry projects when necessary, usually data from bank account statements or general ledgers.
• Participate in investigative interviews and create investigative memoranda with results of interviews.
• First-level review of bank transactions to assess if possible fraud or suspicious activity occurred and determine if a second level review is required.
• Review of a financial institution’s AML policies and procedures and assist in providing recommendations for best practices and regulatory compliance.
• Preparing and filling out testing worksheets to determine if financial institutions are complying with policies and regulatory requirements.

• HMO on your first day
• Discretionary time-off
• 13th-month pay
• Performance-based salary increase
• Discretionary incentive compensation based on client or individual performance

• Working with an industry leader: Be part of a high-growth firm that is passionate about what’s next.
• A great team: Work with a high-energy, passionate, caring, and ambitious team of professionals in a collaborative culture.
• Growth opportunities: Grow professionally in an environment that fosters continuous learning and advancement.
• Competitive compensation: You will be rewarded with competitive compensation