AML Model Validation Senior Consultant

Overview

At Crowe you can build a meaningful and rewarding career with the flexibility to balance work and life moments. We embrace you for who you are, care for your well‑being, and nurture your career. We provide equitable access to opportunities for career growth and leadership across our audit, tax, and consulting groups.

The AML Model Validation and Testing Senior Consultant will analyze and provide data to Financial Crime systems while assisting with the technical and data components of implementing and validating Financial Crime Risk and regulatory systems. The role works with large financial institutions and typical systems include AML transaction monitoring, CDD, CTR, fraud detection, and watch list screening systems.

• Assist with large AML advisory/consulting engagements at large and mid‑sized financial services companies.
• Aide to define and develop 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 in support of an AML system implementation or perform independent testing on existing system implementations.
• Maintain a working knowledge of the rules and regulations, including BSA, USA PATRIOT Act, and OFAC.
• Conduct/facilitate internal or client‑facing meetings and presentations.
• Collaborate and develop partnerships with clients, prospects, colleagues, and communities.
• Innovate new ideas and solutions to address existing and emerging global risk areas.
• Exhibit strong communication skills when consulting with senior management, C‑Suite client personnel, and government regulators.
• Employ 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 and awareness of data management and integration principles.
• Knowledge of banking deposit, loan, mortgage, wire, and ACH data.
• Highly effective communication skills and 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 of Microsoft Office Suite and online research systems.
• Willingness to travel.

• Familiarity with banking compliance requirements, including 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.

01/30/2026.

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. Crowe LLP does not accept unsolicited candidates, referrals, or resumes from staffing agencies without a pre‑existing agreement.

Our comprehensive total rewards package includes health, dental, vision, retirement plans, and a supportive, inclusive culture that values diversity and growth opportunities.