Job Details

Kickstart Your Journey with Crowe:

At Crowe, we empower you to build a fulfilling career while enjoying a true work-life balance. Here, you're trusted to make an impact. We celebrate your individuality, prioritize your well-being, and invest in your career growth. Throughout our 80-year history, we have embraced innovation as a vital part of our service offerings. We're continually investing in cutting-edge ideas, including AI-enhanced insights and technology solutions, to elevate our services. Join us at Crowe for an opportunity to help redefine our industry.

Your Role as an AML Model Validation Senior Consultant:

As an AML Model Validation Senior Consultant, you will play a key role in analyzing and managing data for Financial Crime systems, contributing to the implementation and validation of Financial Crime Risk management and compliance systems. Our diverse Financial Crime solution offerings—including audits, validations, and technology enhancements—allow you to explore various facets of financial crime risk management and broaden your expertise. We are seeking an individual experienced in banking and compliance data to guide our clients in optimizing this data for compliance systems or to independently validate existing data routes into Financial Crime systems.

You will collaborate with team leads, data design members, and validation analysts to provide expertise to major financial institutions. Your work will involve systems such as Anti-Money Laundering (AML) transaction monitoring, Customer Due Diligence (CDD), Currency Transaction Reports (CTR), fraud detection, and watch list screening systems. The ideal candidate will have a solid understanding of AML technology and relevant experience in the financial services sector.

Key Responsibilities:

• Engaging in prominent AML advisory projects for large and mid-sized financial services companies.
• Defining and crafting technical and data requirements for AML systems.
• Assisting in the configuration of AML systems.
• Designing, planning, and executing data workstreams for AML system implementations.
• Conducting data analysis, mapping, and validation as part of AML system projects or performing independent evaluations on existing systems.
• Maintaining in-depth knowledge of relevant regulations, including BSA, USA PATRIOT Act, and OFAC.
• Facilitating internal and client-facing meetings and presentations.
• Building solid partnerships with clients, colleagues, and stakeholders.
• Innovating solutions to address emerging global risks.
• Communicating effectively with senior management, C-Suite clients, and regulators.
• Demonstrating exceptional business writing skills to prepare and present deliverables.

Required Qualifications:

• Bachelor's Degree.
• A minimum of 3 years of experience leading data-related projects in retail banking or professional services, particularly in AML consulting.
• Experience with various financial services data sources and a solid understanding of data management and integration principles.
• Knowledge of banking data, including deposits, loans, mortgages, wires, and ACH.
• Outstanding communication and organizational skills, along with strong interpersonal and presentation abilities.
• Excellent writing, analytical, and problem-solving skills, with the ability to manage multiple projects simultaneously.
• Strong team player with experience collaborating in diverse environments.
• Solid research abilities and proficiency with Microsoft Office Suite, plus familiarity with online research tools.
• Willingness to travel.

Preferred Qualifications:

• Familiarity with banking compliance laws related to anti-money laundering, including BSA, USA PATRIOT Act, and OFAC.
• Experience with AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS.
• Prior experience in a project-based environment implementing an AML system.

We uphold Crowe's values of Care, Trust, Courage, and Stewardship. We ask all our team members to act ethically and with integrity.

The application deadline for this role is 01/30/2026.

In compliance with federal law, all employees hired must verify identity and eligibility to work in the United States and complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time.

The salary range for this role reflects various factors that influence compensation decisions, including skills, experience, training, and business needs. The current salary range is $84,700.00 - $168,900.00 annually.

Employee Benefits:

At Crowe, our exceptional people experience begins here. We believe that our people are our greatest asset and offer a comprehensive rewards package that truly values you.

Potential for Growth:

We foster talent in an inclusive culture that embraces diversity. You will regularly meet with a Career Coach to align on your career objectives.

About Crowe:

Crowe is among the largest public accounting, consulting, and technology firms in the United States, recognized for our dedication to audit services and helping clients reach their goals through diverse offerings. Crowe is part of Crowe Global, which operates more than 200 independent firms across over 130 countries. We are acknowledged as one of the best workplaces nationwide.

Crowe LLP is an equal employment opportunity employer. We prohibit discrimination and harassment based on race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability, or veteran status.

Crowe LLP does not accept unsolicited resumes or referrals. Any unsolicited submissions will be considered the property of Crowe and will not incur any fees.

Crowe will consider qualified applicants with criminal histories in accordance with local laws.