Crowe
Financial Crime Technology Implementation Senior Consultant
Crowe, Fort Lauderdale, Florida, us, 33336
Financial Crime Technology Implementation Senior Consultant
Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs and deliver transformative risk consulting services.
Responsibilities
Support large-scale AML advisory and consulting engagements for both large and mid-sized financial institutions.
Contribute to the definition and development of technical and data requirements for AML system implementations.
Assist with the configuration and customization of AML platforms to meet client needs.
Design, plan, and execute data-focused workstreams as part of AML technology deployments.
Perform detailed data analysis, mapping, and validation to ensure successful system integration and functionality.
Maintain a strong understanding of key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements.
Lead or support internal and client-facing meetings and presentations.
Foster collaborative relationships with clients, colleagues, and key stakeholders across engagements.
Develop innovative solutions to address both current and emerging global financial crime risks.
Demonstrate effective communication and consulting skills when engaging with senior executives, C‑suite leaders, and regulatory bodies.
Apply strong business writing capabilities to produce clear, concise, and professional deliverables and reports.
Required Qualifications
Bachelor’s degree required.
Minimum of 3 years of experience leading data-focused projects within retail banking, professional services, or AML consulting environments.
Proven experience working with a variety of financial services data sources and systems, with a solid understanding of data management and integration best practices.
Proficiency in SQL, R, or Python for data extraction, transformation, and analysis.
Hands‑on experience using data visualization tools such as Power BI or Tableau to develop interactive reports and dashboards.
Familiarity with core banking data, including deposits, loans, mortgages, wire transfers, and ACH transactions.
Excellent communication, organizational, and presentation skills with the ability to convey complex information clearly.
Strong writing, analytical, and problem‑solving abilities, with the capacity to manage multiple priorities and meet deadlines.
Collaborative and team‑oriented mindset, with experience working across diverse teams.
Strong research skills and proficiency in Microsoft Office applications; experience using online research tools is a plus.
Willingness to travel as needed for client engagements.
Preferred Qualifications
Familiarity with banking compliance requirements, including laws applicable to anti‑money laundering, including the BSA, USA PATRIOT Act and OFAC.
Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
Experience working in a professional services or project‑based environment managing the implementation of an AML System.
EEO Statement 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.
Benefits At Crowe we offer a comprehensive total rewards package including competitive compensation, paid time off, professional development opportunities, and a supportive work culture that values diversity and inclusion.
Application Deadline January 1, 2026
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Responsibilities
Support large-scale AML advisory and consulting engagements for both large and mid-sized financial institutions.
Contribute to the definition and development of technical and data requirements for AML system implementations.
Assist with the configuration and customization of AML platforms to meet client needs.
Design, plan, and execute data-focused workstreams as part of AML technology deployments.
Perform detailed data analysis, mapping, and validation to ensure successful system integration and functionality.
Maintain a strong understanding of key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements.
Lead or support internal and client-facing meetings and presentations.
Foster collaborative relationships with clients, colleagues, and key stakeholders across engagements.
Develop innovative solutions to address both current and emerging global financial crime risks.
Demonstrate effective communication and consulting skills when engaging with senior executives, C‑suite leaders, and regulatory bodies.
Apply strong business writing capabilities to produce clear, concise, and professional deliverables and reports.
Required Qualifications
Bachelor’s degree required.
Minimum of 3 years of experience leading data-focused projects within retail banking, professional services, or AML consulting environments.
Proven experience working with a variety of financial services data sources and systems, with a solid understanding of data management and integration best practices.
Proficiency in SQL, R, or Python for data extraction, transformation, and analysis.
Hands‑on experience using data visualization tools such as Power BI or Tableau to develop interactive reports and dashboards.
Familiarity with core banking data, including deposits, loans, mortgages, wire transfers, and ACH transactions.
Excellent communication, organizational, and presentation skills with the ability to convey complex information clearly.
Strong writing, analytical, and problem‑solving abilities, with the capacity to manage multiple priorities and meet deadlines.
Collaborative and team‑oriented mindset, with experience working across diverse teams.
Strong research skills and proficiency in Microsoft Office applications; experience using online research tools is a plus.
Willingness to travel as needed for client engagements.
Preferred Qualifications
Familiarity with banking compliance requirements, including laws applicable to anti‑money laundering, including the BSA, USA PATRIOT Act and OFAC.
Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
Experience working in a professional services or project‑based environment managing the implementation of an AML System.
EEO Statement 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.
Benefits At Crowe we offer a comprehensive total rewards package including competitive compensation, paid time off, professional development opportunities, and a supportive work culture that values diversity and inclusion.
Application Deadline January 1, 2026
#J-18808-Ljbffr