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Crowe · 7 hours ago

AML Model Validation Senior Consultant

Boston, MA

Full-time

Hybrid

Mid, Senior Level

$85K/yr - $169K/yr

3+ years exp

Crowe is one of the largest public accounting, consulting and technology firms in the United States, and they are seeking an AML Model Validation and Testing Senior Consultant. The role involves analyzing and providing data to Financial Crime systems, assisting with the implementation and validation of Financial Crime Risk and compliance systems, and collaborating with clients on AML technology solutions.

AccountingAdviceConsultingFinanceFinancial ServicesInformation TechnologyProfessional ServicesTax Consulting

No H1B

Responsibilities

Assisting with large AML advisory/consulting engagements at large and mid-sized financial services companies

Aiding to define and develop technical and data requirements for AML systems

Aiding in the configuration of an AML system

Designing, planning for, and executing data workstreams as part of an AML system implementation

Performing data analysis, data mapping, and data validation in support of an AML system implementation project or performing independent testing on existing system implementations

Maintaining a working knowledge (functional and operational) of the rules and regulations, including but not limited to BSA, USA PATRIOT Act and OFAC

Conducting/facilitating internal or client facing meetings/presentation

Collaborating and developing partnerships with clients, prospects, colleagues, and communities

Innovating new ideas and solutions to address existing and emerging areas of global risks

Exhibiting strong communication skills when consulting with senior management, C-Suite client personnel, and government regulators

Employing robust business writing skills to effectively develop and present deliverables

Qualification

AML technologyData analysisFinancial services experienceData management principlesAML systems experienceResearch skillsMicrosoft Office SuiteCommunication skillsOrganizational skillsInterpersonal skillsPresentation skillsProblem-solving skillsTeam-oriented