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At Crowe, we believe in empowering you to create a significant and fulfilling career. With genuine flexibility to harmonize work with life's important moments, we trust you to deliver impactful results. We embrace your individuality, prioritize your well-being, and support your professional growth. Everyone has equal access to opportunities for career advancement and leadership. Throughout our 80-year history, delivering exceptional service through innovation has been integral to our culture across our audit, tax, and consulting teams. Join us at Crowe and embark on a path that allows you to help shape the future of our industry.
Job Description:
The
Senior Consultant for AML Model Evaluation
will contribute to analyzing and providing insights into Financial Crime systems, assisting with the technical and data aspects of implementing and validating Financial Crime Risk and compliance systems. Our offerings in Financial Crime include audits and validations as well as technology implementations, giving our consultants the opportunity to explore various dimensions of Financial Crime risk management. We seek a professional experienced with data in banking and compliance systems to guide clients in transforming that data into compliance frameworks and conducting independent tests on data lineage from source systems into Financial Crime applications. You will collaborate with a team lead and other analysts in data design and validation, offering expertise to important financial institutions. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection, and watch list screening systems. The ideal candidate will possess knowledge of AML technology and demonstrate experience within the financial services sector. Responsibilities: Support large AML advisory engagements at major and mid-sized financial services firms. Define and develop technical and data requirements for AML systems. Assist in the setup and configuration of AML systems. Design and execute data workstreams as part of AML system implementations. Conduct data analysis, mapping, and validation to support AML system projects or perform independent testing on existing implementations. Maintain expertise in relevant regulations, including BSA, USA PATRIOT Act, and OFAC. Facilitate internal or client-facing meetings and presentations. Build partnerships with clients, colleagues, and communities. Innovate solutions to address global risks and emerging challenges. Communicate effectively with senior management, executives, and regulatory bodies. Produce high-quality deliverables through effective business writing. Required Qualifications: Bachelor's Degree. Minimum of 3 years leading data-driven projects in retail banking or AML consulting. Experience with various financial services data sources and familiarity with data management principles. Knowledge of deposit, loan, mortgage, wire, and ACH data. Outstanding communication, organization, interpersonal, and presentation skills. Strong writing, analytical, and problem-solving abilities with capacity to multitask and meet deadlines. Team-oriented with experience collaborating across diverse teams. Proficient research skills with a solid understanding of Microsoft Office and online research tools. Willingness to travel. Preferred Qualifications: Familiarity with compliance requirements related to AML, including BSA, USA PATRIOT Act, and OFAC. Experience with AML systems like Actimize, Mantas, Norkom, FCRM, or SAS. Background in professional services or managing AML system implementations. The application deadline for this role is 01/30/2026. Your exceptional experience begins here at Crowe. Join us!
Senior Consultant for AML Model Evaluation
will contribute to analyzing and providing insights into Financial Crime systems, assisting with the technical and data aspects of implementing and validating Financial Crime Risk and compliance systems. Our offerings in Financial Crime include audits and validations as well as technology implementations, giving our consultants the opportunity to explore various dimensions of Financial Crime risk management. We seek a professional experienced with data in banking and compliance systems to guide clients in transforming that data into compliance frameworks and conducting independent tests on data lineage from source systems into Financial Crime applications. You will collaborate with a team lead and other analysts in data design and validation, offering expertise to important financial institutions. Typical systems include Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection, and watch list screening systems. The ideal candidate will possess knowledge of AML technology and demonstrate experience within the financial services sector. Responsibilities: Support large AML advisory engagements at major and mid-sized financial services firms. Define and develop technical and data requirements for AML systems. Assist in the setup and configuration of AML systems. Design and execute data workstreams as part of AML system implementations. Conduct data analysis, mapping, and validation to support AML system projects or perform independent testing on existing implementations. Maintain expertise in relevant regulations, including BSA, USA PATRIOT Act, and OFAC. Facilitate internal or client-facing meetings and presentations. Build partnerships with clients, colleagues, and communities. Innovate solutions to address global risks and emerging challenges. Communicate effectively with senior management, executives, and regulatory bodies. Produce high-quality deliverables through effective business writing. Required Qualifications: Bachelor's Degree. Minimum of 3 years leading data-driven projects in retail banking or AML consulting. Experience with various financial services data sources and familiarity with data management principles. Knowledge of deposit, loan, mortgage, wire, and ACH data. Outstanding communication, organization, interpersonal, and presentation skills. Strong writing, analytical, and problem-solving abilities with capacity to multitask and meet deadlines. Team-oriented with experience collaborating across diverse teams. Proficient research skills with a solid understanding of Microsoft Office and online research tools. Willingness to travel. Preferred Qualifications: Familiarity with compliance requirements related to AML, including BSA, USA PATRIOT Act, and OFAC. Experience with AML systems like Actimize, Mantas, Norkom, FCRM, or SAS. Background in professional services or managing AML system implementations. The application deadline for this role is 01/30/2026. Your exceptional experience begins here at Crowe. Join us!