Financial Crime Technology Implementation Senior Consultant

Crowe UK

Multiple Locations
Base: $77,600.00 - $153,800.00 py; bonus/equity: n...
Aml system implementations
Data analysis, mapping, and validation
Banking and compliance source system data
Support large-scale AML advisory and consulting engagements for both large and mid-sized financial institutions

Job Summary

  • Support large-scale AML advisory and consulting engagements for both large and mid-sized financial institutions.
  • We care about our people and offer employees a comprehensive total rewards package.
  • We will nurture your talent in an inclusive culture that values diversity.

Matching Summary

Support large-scale AML advisory and consulting engagements for both large and mid-sized financial institutions.

Salary

Base: $77,600.00 - $153,800.00 per year; Bonus/Equity: Not specified; Benefits: comprehensive total rewards package

Skills & Requirements

Must-have

  • AML system implementations
  • data analysis, mapping, and validation
  • banking and compliance source system data
  • SQL, R, or Python proficiency
  • data visualization tools
  • core banking data understanding

Nice-to-have

  • innovative solutions for financial crime
  • collaborative relationships with clients
  • senior executive communication skills

Key Requirements

  • Bachelor’s degree required
  • Minimum of 3 years of experience
  • Proficiency in SQL, R, or Python
  • Hands-on experience using data visualization tools
  • Familiarity with core banking data
  • Willingness to travel as needed

Work Rights

Not specified

Tailored Resume

Cover Letter