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Regulatory Compliance Specialist

Senior AML Model Validation & Testing Consultant

Job in Chicago, Cook County, Illinois, 60290, USA
Listing for: Crowe
Full Time position
Listed on 2026-01-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 84700 - 168900 USD Yearly USD 84700.00 168900.00 YEAR
Job Description & How to Apply Below
A leading financial consulting firm in Chicago is seeking an experienced AML Model Validation and Testing Senior Consultant. This role involves assisting with AML advisory projects and configuring AML systems at large financial institutions. The ideal candidate should have a Bachelor's degree, 3+ years of experience in data-related projects, and knowledge of financial services data. Key responsibilities include conducting data analysis and maintaining compliance with financial regulations.

A competitive salary range of $84,700 - $168,900 per year is offered.
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Position Requirements
10+ Years work experience
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