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Crowe · 4 hours ago

AML Model Validation Senior Consultant

Fort Lauderdale FL USA

Full-time

Onsite

Mid, Senior Level

$85K/yr - $169K/yr

3+ years exp

Crowe is a leading public accounting, consulting and technology firm in the United States, and they are seeking an AML Model Validation Senior Consultant. This role involves analyzing and providing data to Financial Crime systems, assisting with the technical and data components of implementing and validating Financial Crime Risk and compliance systems.

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 skillsBusiness writing skillsCommunication skillsOrganizational skillsInterpersonal skillsPresentation skillsProblem-solving skillsTeam-oriented