At Crowe, we offer a dynamic environment where you can build a meaningful career. This role supports financial crime risk management through data analysis and system validation.
AML Model Validation and Testing Senior Consultant
As an AML Model Validation and Testing Senior Consultant, you will analyze and provide data to Financial Crime systems, assist with technical and data components of implementing and validating Financial Crime Risk and regulatory compliance systems, and support implementation of AML transaction monitoring, customer due diligence, and other financial crime solutions.
Responsibilities
- Assist with large AML advisory/consulting engagements at financial services companies.
- Define and develop technical and data requirements for AML systems.
- Assist in configuration of AML systems.
- Design, plan, and execute data workstreams for AML system implementation.
- Perform data analysis, mapping, and validation in support of AML system implementation or independent testing.
- Maintain working knowledge of rules and regulations, including BSA, USA PATRIOT Act and OFAC.
- Conduct/facilitate internal or client facing meetings and presentations.
- Collaborate and develop partnerships with clients, prospects, colleagues, and communities.
- Innovate solutions to address existing and emerging global risks.
- Communicate effectively with senior management, C‑Suite client personnel, and regulators.
- Write and present deliverables.
Required Qualifications
- Bachelor's degree.
- 3+ years of experience leading data‑related projects at retail banking organizations and/or professional services or AML consulting.
- Experience with multiple financial services data sources and data management principles.
- Knowledge of banking deposit, loan, mortgage wire, ACH data.
- Effective communication, organizational, interpersonal, and presentation skills.
- Strong writing, analytical, and problem‑solving skills; ability to multi‑task and meet deadlines.
- Team‑oriented with experience collaborating with diverse teams.
- Strong research skills and proficient in Microsoft Office Suite.
- Willingness to travel.
Preferred Qualifications
- Familiarity with banking compliance requirements (BSA, USA PATRIOT Act, OFAC).
- Experience with AML systems such as Actimize, Mantas, Norkom, FCRM or SAS.
- Experience in a professional services or project‑based environment managing AML system implementation.
Benefits
We provide a comprehensive total rewards package, support work‑life balance, and foster an inclusive culture that values diversity.
Growth Opportunities
You will work with a Career Coach to guide you toward your career goals and aspirations.
Application deadline: 01/30/2026.
Wage range: $84,700.00 – $168,900.00 per year.
Equal Employment Opportunity Statement: Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type.
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