AML Model Validation Senior Consultant

At Crowe you can build a meaningful and rewarding career with real flexibility to balance work and life. We embrace you for who you are, care for your well‑being, and nurture your career, offering equitable access to opportunities for growth and leadership. Over our 80‑year history, we have delivered excellent service through innovation across audit, tax, and consulting. We continuously invest in ideas such as AI‑enabled insights and technology‑powered solutions to enhance our services.

Join us and help shape the future of our industry.

AML Model Validation and Testing Senior Consultant

The AML Model Validation and Testing Senior Consultant will analyze and provide data to our Financial Crime systems, and assist with the technical and data components of implementing and validating Financial Crime Risk and other regulatory & compliance systems. Our Financial Crime solution offerings range from audits and validations to technology implementation and enhancement, allowing consultants to broaden their expertise in financial crime risk management.

Key responsibilities include working with a team lead and data design/validation analysts, advising large financial institutions on data transformation, and independently testing data lineage from source systems into Financial Crime systems. Typical systems involve AML transaction monitoring, Customer Due Diligence, Currency Transaction Reports, fraud detection and watch‑list screening. The ideal candidate understands AML technology and has demonstrated experience in the financial services industry.

• Assist with large AML advisory/consulting engagements at large and mid‑sized financial services companies.
• Aide in defining and developing technical and data requirements for AML systems.
• Aide in the configuration of an AML system.
• Design, plan, and execute data work streams as part of an AML system implementation.
• Perform data analysis, mapping, and validation to support AML system implementation or independent testing of existing implementations.
• Maintain functional and operational knowledge of rules and regulations, including BSA, USA PATRIOT Act, and OFAC.
• Conduct and facilitate internal or client‑facing meetings and presentations.
• Collaborate to develop partnerships with clients, prospects, colleagues, and communities.
• Innovate new ideas and solutions to address emerging global risks.
• Exhibit strong communication skills when consulting with senior management, C‑Suite client personnel, and government regulators.
• Use robust business writing skills to develop and present deliverables.

• Bachelor's Degree.
• 3+ years minimum experience 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 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; ability to multi‑task and complete projects on time.
• Team‑oriented with experience collaborating with diverse teams.
• Strong research skills and familiarity with Microsoft Office Suite and online research systems.
• Willingness to travel.

• Familiarity with banking compliance requirements, including laws applicable to anti‑money laundering, BSA, USA PATRIOT Act, and OFAC.
• Experience with AML‑based systems such as Actimize, Mantas, Norkom, FCRM, or SAS.
• Experience managing the implementation of an AML system in a professional services or project‑based environment.

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We nurture your talent in an inclusive culture that values diversity. You will meet regularly with a Career Coach who will guide you in your career goals and aspirations. Learn more about where talent can prosper!

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