Crowe
Job Description
The Financial Crime Technology Senior Consultant will aid in analyzing and providing data to Financial Crime systems, while assisting with the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems. Our Financial Crime solution offerings include audits, validations, technology implementation and enhancement, enabling consultants to understand various aspects of Financial Crime risk management and broaden their expertise. The role requires experience with data housed in banking and compliance source systems to transform that data into compliance systems and/or independently test data lineage from source systems into Financial Crime systems. The individual will work with a team lead and others in data design, implementation or validation, providing expertise at large 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 have an understanding of AML technology and experience in the financial services industry. Responsibilities
Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies. Aiding to define and develop technical and data requirements for AML systems. Aiding in the configuration of an AML system. Designing, planning for, and executing data workstreams as part of an AML system implementation. Performing data analysis, data mapping, and data validation in support of an AML system implementation project or performing independent testing on existing system implementations. Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC. Conducting/facilitating internal or client facing meetings/presentations. 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/data source systems and awareness of data management and data integration principles. Knowledge of banking deposit, loan, mortgage, wire, ACH data. Highly effective communication skills, as well as strong organizational, interpersonal and presentation skills. Strong writing, analytical and problem-solving skills, with the ability to multi-task and complete projects on time. Team-oriented, with experience collaborating with diverse teams. Strong research skills and knowledge in the use of the Microsoft Office Suite and online research systems. Willingness to travel. 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. We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times. Application deadline for this role is 01/05/2026. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time. The wage range for this role takes into account a wide range of factors including skill sets, experience, licensure and certifications, and other business needs. A reasonable estimate of the current range is $84,700.00 - $168,900.00 per year. Seniority level
Not Applicable Employment type
Full-time Job function
Information Technology Industries: Accounting, Financial Services, and IT Services and IT Consulting We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
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The Financial Crime Technology Senior Consultant will aid in analyzing and providing data to Financial Crime systems, while assisting with the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems. Our Financial Crime solution offerings include audits, validations, technology implementation and enhancement, enabling consultants to understand various aspects of Financial Crime risk management and broaden their expertise. The role requires experience with data housed in banking and compliance source systems to transform that data into compliance systems and/or independently test data lineage from source systems into Financial Crime systems. The individual will work with a team lead and others in data design, implementation or validation, providing expertise at large 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 have an understanding of AML technology and experience in the financial services industry. Responsibilities
Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies. Aiding to define and develop technical and data requirements for AML systems. Aiding in the configuration of an AML system. Designing, planning for, and executing data workstreams as part of an AML system implementation. Performing data analysis, data mapping, and data validation in support of an AML system implementation project or performing independent testing on existing system implementations. Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC. Conducting/facilitating internal or client facing meetings/presentations. 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/data source systems and awareness of data management and data integration principles. Knowledge of banking deposit, loan, mortgage, wire, ACH data. Highly effective communication skills, as well as strong organizational, interpersonal and presentation skills. Strong writing, analytical and problem-solving skills, with the ability to multi-task and complete projects on time. Team-oriented, with experience collaborating with diverse teams. Strong research skills and knowledge in the use of the Microsoft Office Suite and online research systems. Willingness to travel. 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. We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times. Application deadline for this role is 01/05/2026. In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time. The wage range for this role takes into account a wide range of factors including skill sets, experience, licensure and certifications, and other business needs. A reasonable estimate of the current range is $84,700.00 - $168,900.00 per year. Seniority level
Not Applicable Employment type
Full-time Job function
Information Technology Industries: Accounting, Financial Services, and IT Services and IT Consulting We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr