Crowe
Financial Crime Technology Implementation Senior Consultant
Crowe, Denver, Colorado, United States, 80285
Job Description
Financial Crime Technology Implementation Senior Consultant
Location: Denver, CO (Remote available)
Job Summary 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. For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community.
Why we exist To better enable our clients to realize their purpose by helping them optimally achieve their goals.
How we serve We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.
What we offer We provide innovative and high value solutions, by dedicated individuals who are passionate about helping our clients enable their own success.
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.
Benefits Your exceptional people experience starts here. At Crowe, we care about our people and offer employees a comprehensive total rewards 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.
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.
Application Deadline The application deadline for this role is 01/01/2026.
Wage Range 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. A reasonable estimate of the current range is $84,700.00 - $168,900.00 per year.
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Job Summary 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. For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community.
Why we exist To better enable our clients to realize their purpose by helping them optimally achieve their goals.
How we serve We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients.
What we offer We provide innovative and high value solutions, by dedicated individuals who are passionate about helping our clients enable their own success.
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.
Benefits Your exceptional people experience starts here. At Crowe, we care about our people and offer employees a comprehensive total rewards 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.
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.
Application Deadline The application deadline for this role is 01/01/2026.
Wage Range 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. A reasonable estimate of the current range is $84,700.00 - $168,900.00 per year.
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