Senior Consultant - Financial Crime & Aml Technology
Crowe UK
Multiple Locations
$77,600.00 - $153,800.00 py; not specified; not sp...
Financial crime systems analysis
Aml transaction monitoring systems
Data lineage testing
The Financial Crime Technology Senior Consultant will aid in analyzing and providing data to Financial Crime systems, while assisting with the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems
Job Summary
The Financial Crime Technology Senior Consultant will aid in analyzing and providing data to Financial Crime systems, while assisting with the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.
We are looking for a professional with experience in the data housed in banking and compliance source systems, to advise our clients on how best to transform that data into their compliance systems and/or to independently test existing data lineage from source systems into Financial Crime systems.
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact.
Matching Summary
The Financial Crime Technology Senior Consultant will aid in analyzing and providing data to Financial Crime systems, while assisting with the technical and data components of implementing and/or validating Financial Crime Risk and other regulatory & compliance systems.
Salary
$77,600.00 - $153,800.00 per year; Not specified; Not specified
Skills & Requirements
Must-have
Financial Crime systems analysis
AML transaction monitoring systems
data lineage testing
banking and compliance source systems
BSA, USA PATRIOT Act and OFAC knowledge
Nice-to-have
innovating new ideas and solutions
collaborating and developing partnerships
caring for well-being and nurturing careers
equitable access to opportunities
Key Requirements
Bachelor's Degree
3+ years experience in data-related projects
Experience with multiple financial services data sources
Knowledge of banking deposit, loan, mortgage wire, ACH data
Strong communication, organizational, interpersonal, and presentation skills
Strong writing, analytical and problem-solving skills