Senior Consultant for Financial Crime Technology Solutions

Join Crowe in Transforming Tomorrow:At Crowe, we prioritize your career development while fostering a flexible work-life balance. With over 80 years of excellence in audit, tax, and consulting, we are dedicated to innovation and enhancing our services with AI-driven insights. Be a part of Crowe's exciting journey to redefine the industry. About the Role:The Senior Consultant for Financial Crime Technology Solutions is crucial in analyzing data related to Financial Crime systems. This role requires a deep understanding of the technical and data elements essential for successful implementation and validation of Financial Crime Risk solutions, ensuring adherence to regulatory requirements. Join our dynamic team to deepen your expertise through various projects, from audits to advanced technology implementations, helping clients build solid compliance frameworks from banking and compliance data. We are looking for a knowledgeable professional who can advise on data lineage and regulatory compliance in the fast-paced financial landscape. Key Responsibilities:Lead and support comprehensive AML advisory and consulting engagements for diverse financial services organizations. Define technical and data requirements essential for AML system implementation. Assist in the configuration and optimization of AML systems. Design and oversee data workstreams during AML system rollouts. Conduct thorough data analysis, mapping, and validation for AML projects, including independent testing. Stay updated on crucial regulations, such as BSA, USA PATRIOT Act, and OFAC. Facilitate client meetings and presentations with confidence and clarity. Develop and sustain strong relationships with clients, colleagues, and community stakeholders. Innovate and present solutions for addressing current and emerging global financial risks. Communicate effectively with C-suite executives and regulatory agencies. Produce high-quality written documents and reports. Required Qualifications:Bachelor's Degree. A minimum of 3 years of relevant experience in data projects within retail banking or AML consulting. Familiarity with a wide array of financial services data sources and data management principles. Solid understanding of banking data types, including deposits, loans, mortgages, wires, and ACH. Exceptional communication, organizational, and interpersonal skills. Strong analytical abilities coupled with problem-solving skills, especially under tight deadlines. Team-oriented approach with a history of collaboration across various environments. Proficiency in Microsoft Office Suite and adept at online research. Willingness to travel as required. Preferred Qualifications:In-depth knowledge of banking compliance regulations related to anti-money laundering. Experience with AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS. A professional services background managing AML system implementation projects. At Crowe, our core values include Care, Trust, Courage, and Stewardship, ensuring ethical actions and integrity in everything we do. The application deadline for this position is 03/20/2026. All hires will need to verify their identity and eligibility to work in the United States. Crowe is not sponsoring work authorization currently. The wage range for this role varies between $84,700.00 and $168,900.00 annually, based on factors including skills, experience, and organizational needs. Your Growth at Crowe:We nurture talent in an inclusive culture that values diversity, offering regular Career Coach meetings to guide your professional journey. More About Crowe:Crowe is a leading public accounting, consulting, and technology firm in the United States, recognized for its extensive expertise in audit, tax, advisory, risk, and performance services. As an independent member of Crowe Global, we operate in over 130 countries worldwide. Crowe is an equal opportunity employer and strictly prohibits discrimination or harassment of any kind.