AML Model Validation Senior Consultant

AML Model Validation Senior Consultant – Crowe

We are searching for an experienced consultant to support our Financial Crime practice. This role involves helping clients analyze, validate, and optimize their AML and broader compliance systems.

The AML Model Validation and Testing Senior Consultant will provide technical and data expertise to financial institutions. Key responsibilities include delivering data analytics, supporting AML system implementations, and ensuring compliance with banking regulations. The role requires working closely with senior stakeholders and driving end‑to‑end solutions.

• Assist with large AML advisory and consulting engagements at financial institutions.
• Define and develop technical and data requirements for AML systems.
• Support AML system configuration and design data work streams.
• Perform data analysis, mapping, and validation for AML implementations or independent testing.
• Maintain knowledge of BSA, USA PATRIOT Act, OFAC and other relevant regulations.
• Facilitate client meetings and presentations.
• Collaborate with clients, prospects, colleagues, and community partners.
• Innovate solutions for emerging global risk challenges.
• Communicate effectively with senior management, C‑suite, and regulators.
• Produce high‑quality business reports and deliverables.

• Bachelor’s degree.
• 3+ years leading data‑related projects in retail banking, professional services, or AML consulting.
• Experience with multiple banking data sources and principles of data integration.
• Knowledge of banking deposit, loan, mortgage wire, and ACH data.
• Strong communication, organizational, and presentation skills.
• Analytical, problem‑solving, and writing abilities.
• Team‑oriented mindset with experience collaborating across diverse teams.
• Proficiency in Microsoft Office and online research tools.
• Willingness to travel.

• Familiarity with AML compliance requirements (BSA, USA PATRIOT Act, OFAC).
• Experience with AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS.
• Background in a professional services or project‑based environment managing AML implementations.

At Crowe, we offer a comprehensive rewards package, flexible work arrangements, and opportunities for professional growth.

You will receive ongoing coaching from a dedicated Career Coach and access to inclusive learning resources.

Crowe LLP provides equal employment opportunities to all employees and applicants, and prohibits discrimination based on race, color, religion, age, sex, sexual orientation, gender identity, genetics, national origin, disability, or protected veteran status.

Final date to receive applications: 01/30/2026. All candidates must verify identity and eligibility to work in the United States;
Crowe does not sponsor work authorization.

Estimated range: $84,700.00 – $ per year. Actual compensation varies with skills, experience, and business needs.

We continue to support hybrid and remote work options where feasible.