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Regulatory Compliance Specialist

Senior AML Model Validation & Data Consultant

Job in Washington, District of Columbia, 20022, USA
Listing for: Crowe
Full Time position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading consulting firm in Washington is seeking an AML Model Validation Senior Consultant to assist in compliance solutions for financial crime systems. The role focuses on data analysis and client advisement, requiring expertise in AML systems and regulatory knowledge. Ideal candidates will have a Bachelor’s degree and a minimum of 3 years of related experience. This position offers a competitive salary and a chance for professional growth within a supportive environment.
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Position Requirements
10+ Years work experience
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