Crowe
Financial Crime Technology Senior Consultant
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. We embrace you for who you are, care for your well‑being, and nurture your career.
Over our 80‑year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. Our Financial Crime solution offerings range from audits and validations to technology implementation, allowing consultants to deepen their expertise in financial crime risk management.
Job Description The
Financial Crime Technology Senior Consultant
will analyze and provide data to Financial Crime systems, assisting with technical and data components of implementing and validating Financial Crime Risk and other regulatory & compliance systems. The role requires experience with banking and compliance source systems, advising clients on transforming data into compliance systems, and independently testing existing data lineage.
Typical systems include Anti‑Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection, and watch‑list screening systems.
Responsibilities
Assisting with large AML advisory/consulting engagements at financial services companies.
Aiding in defining and developing technical and data requirements for AML systems.
Aiding in the configuration of an AML system.
Designing, planning, and executing data workstreams as part of an AML system implementation.
Performing data analysis, mapping and validation to support AML implementations or independent testing of existing systems.
Maintaining knowledge of rules and regulations (BSA, USA PATRIOT Act, OFAC).
Conducting or facilitating internal or client‑facing meetings and presentations.
Collaborating with clients, prospects, colleagues, and communities.
Innovating solutions to address existing and emerging global risks.
Demonstrating strong communication skills with senior management, C‑suite client personnel, and government regulators.
Employing robust business writing skills to develop and present deliverables.
Required Qualifications
Bachelor's Degree.
3+ years of leading data‑related projects at retail banking organizations or AML consulting.
Experience with multiple financial services data sources and data integration principles.
Knowledge of banking deposit, loan, mortgage wire, and ACH data.
Strong communication, organizational, interpersonal, and presentation skills.
Strong analytical, problem‑solving, and time‑management abilities.
Team‑oriented with experience collaborating in diverse teams.
Proficient in Microsoft Office Suite and online research systems.
Willingness to travel.
Preferred Qualifications
Familiarity with AML compliance requirements (BSA, PATRIOT Act, OFAC).
Experience with AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS.
Experience managing AML system implementation in a professional services environment.
Application Deadline 01/05/2026
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.
Benefits We offer a comprehensive total rewards package, including health, dental, vision, retirement plans, and wellness programs, among other benefits.
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 a Career Coach who will guide you in your career goals and aspirations.
#J-18808-Ljbffr
Over our 80‑year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. Our Financial Crime solution offerings range from audits and validations to technology implementation, allowing consultants to deepen their expertise in financial crime risk management.
Job Description The
Financial Crime Technology Senior Consultant
will analyze and provide data to Financial Crime systems, assisting with technical and data components of implementing and validating Financial Crime Risk and other regulatory & compliance systems. The role requires experience with banking and compliance source systems, advising clients on transforming data into compliance systems, and independently testing existing data lineage.
Typical systems include Anti‑Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection, and watch‑list screening systems.
Responsibilities
Assisting with large AML advisory/consulting engagements at financial services companies.
Aiding in defining and developing technical and data requirements for AML systems.
Aiding in the configuration of an AML system.
Designing, planning, and executing data workstreams as part of an AML system implementation.
Performing data analysis, mapping and validation to support AML implementations or independent testing of existing systems.
Maintaining knowledge of rules and regulations (BSA, USA PATRIOT Act, OFAC).
Conducting or facilitating internal or client‑facing meetings and presentations.
Collaborating with clients, prospects, colleagues, and communities.
Innovating solutions to address existing and emerging global risks.
Demonstrating strong communication skills with senior management, C‑suite client personnel, and government regulators.
Employing robust business writing skills to develop and present deliverables.
Required Qualifications
Bachelor's Degree.
3+ years of leading data‑related projects at retail banking organizations or AML consulting.
Experience with multiple financial services data sources and data integration principles.
Knowledge of banking deposit, loan, mortgage wire, and ACH data.
Strong communication, organizational, interpersonal, and presentation skills.
Strong analytical, problem‑solving, and time‑management abilities.
Team‑oriented with experience collaborating in diverse teams.
Proficient in Microsoft Office Suite and online research systems.
Willingness to travel.
Preferred Qualifications
Familiarity with AML compliance requirements (BSA, PATRIOT Act, OFAC).
Experience with AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS.
Experience managing AML system implementation in a professional services environment.
Application Deadline 01/05/2026
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.
Benefits We offer a comprehensive total rewards package, including health, dental, vision, retirement plans, and wellness programs, among other benefits.
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 a Career Coach who will guide you in your career goals and aspirations.
#J-18808-Ljbffr