Crowe
Financial Crime Technology Senior Consultant
Crowe, San Francisco, California, United States, 94199
Financial Crime Technology Senior Consultant
Join to apply for the
Financial Crime Technology Senior Consultant
role at
Crowe
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact.
Job Description: The
Financial Crime Technology Senior Consultant
will aid in analyzing and providing data to Financial Crime systems, while assisting with technical and data components of implementing and validating Financial Crime Risk and other regulatory & compliance systems. Our solutions range from audits and validations to technology implementation and enhancement, providing consultants breadth of expertise.
Responsibilities:
Assisting with large AML advisory/consulting engagements.
Aiding to define and develop technical and data requirements for AML systems.
Aiding in configuration of an AML system.
Designing, planning, and executing data workstreams as part of an AML system implementation.
Performing data analysis, mapping, and validation in support of an AML system implementation or independent testing on existing implementations.
Maintaining knowledge of rules and regulations (BSA, USA PATRIOT Act, OFAC).
Conducting or facilitating internal or client-facing meetings.
Collaborating and developing partnerships with clients, prospects, colleagues, and communities.
Innovating new ideas and solutions to address existing and emerging areas of global risks.
Exhibiting strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators.
Employing robust business writing skills to effectively develop and present deliverables.
Required Qualifications:
Bachelor's Degree.
3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
Experience working with multiple financial services data sources and awareness of data management and integration principles.
Knowledge of banking deposit, loan, mortgage wire, ACH data.
Highly effective communication skills, strong organizational, interpersonal, and presentation skills.
Strong writing, analytical and problem-solving skills, with ability to multi-task and complete projects on time.
Team-oriented, with experience collaborating with diverse teams.
Strong research skills and knowledge of Microsoft Office Suite and online research systems.
Willingness to travel.
Preferred Qualifications:
Familiarity with banking compliance requirements, including 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.
Application Deadline:
01/05/2026.
Wage Range:
$84,700.00 - $168,900.00 per year.
Benefits:
Crowe offers a comprehensive total rewards package.
Growth:
Inclusive culture, career coach, and talent development.
E. O. E. Statement:
Crowe LLP provides equal employment opportunities and prohibits discrimination and harassment of any type.
#J-18808-Ljbffr
Financial Crime Technology Senior Consultant
role at
Crowe
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact.
Job Description: The
Financial Crime Technology Senior Consultant
will aid in analyzing and providing data to Financial Crime systems, while assisting with technical and data components of implementing and validating Financial Crime Risk and other regulatory & compliance systems. Our solutions range from audits and validations to technology implementation and enhancement, providing consultants breadth of expertise.
Responsibilities:
Assisting with large AML advisory/consulting engagements.
Aiding to define and develop technical and data requirements for AML systems.
Aiding in configuration of an AML system.
Designing, planning, and executing data workstreams as part of an AML system implementation.
Performing data analysis, mapping, and validation in support of an AML system implementation or independent testing on existing implementations.
Maintaining knowledge of rules and regulations (BSA, USA PATRIOT Act, OFAC).
Conducting or facilitating internal or client-facing meetings.
Collaborating and developing partnerships with clients, prospects, colleagues, and communities.
Innovating new ideas and solutions to address existing and emerging areas of global risks.
Exhibiting strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators.
Employing robust business writing skills to effectively develop and present deliverables.
Required Qualifications:
Bachelor's Degree.
3+ years minimum experience in leading data-related projects at retail banking organizations and/or professional services or AML consulting.
Experience working with multiple financial services data sources and awareness of data management and integration principles.
Knowledge of banking deposit, loan, mortgage wire, ACH data.
Highly effective communication skills, strong organizational, interpersonal, and presentation skills.
Strong writing, analytical and problem-solving skills, with ability to multi-task and complete projects on time.
Team-oriented, with experience collaborating with diverse teams.
Strong research skills and knowledge of Microsoft Office Suite and online research systems.
Willingness to travel.
Preferred Qualifications:
Familiarity with banking compliance requirements, including 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.
Application Deadline:
01/05/2026.
Wage Range:
$84,700.00 - $168,900.00 per year.
Benefits:
Crowe offers a comprehensive total rewards package.
Growth:
Inclusive culture, career coach, and talent development.
E. O. E. Statement:
Crowe LLP provides equal employment opportunities and prohibits discrimination and harassment of any type.
#J-18808-Ljbffr