Financial Crime Data Senior Consultant

Crowe LLP•Washington, DC

10d

About The Position

Join our Consulting Financial Crime practice to lead our markets and the clients we serve within the financial services industry. From day one of your career, you will collaborate with our clients to transform their financial crime programs. We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today’s market. For nearly 20 years, Crowe has been the leader in providing financial crime service to the financial community. We are a diverse, innovative, and driven group that operates across the country. We collaborate with the leading providers and organizations in financial services to bring our clients leading solutions. Why we exist To better enable our clients to realize their purpose by helping them to optimally achieve their goals. How we serve We bring the best of our authentic selves, working as a diverse team, to achieve our highest potential in serving our clients. What we offer We provide innovative and high value solutions, by dedicated individuals, who are passionate about helping our clients to enable their own success. We are looking for an individual that brings an entrepreneurial spirit, desire to build a business, and a passion for serving clients while collaborating with a high performing national practice. The Financial Crime Senior Data Analyst will support the execution and management of the technical and data-driven components involved in implementing financial crime risk and broader regulatory compliance systems. Our financial crime offerings span audits, model validations, and technology implementation and enhancement—providing consultants with exposure to a wide range of risk management disciplines and opportunities to expand their expertise. We are seeking a professional with a strong understanding of banking and compliance source system data, who can advise clients on effectively transforming and integrating that data into their compliance platforms.

Requirements

Bachelor’s degree required.
Minimum of 3 years of experience leading data-focused projects within retail banking, professional services, or AML consulting environments.
Proven experience working with a variety of financial services data sources and systems, with a solid understanding of data management and integration best practices.
Proficiency in SQL, R, or Python for data extraction, transformation, and analysis.
Hands-on experience using data visualization tools such as Power BI or Tableau to develop interactive reports and dashboards.
Familiarity with core banking data, including deposits, loans, mortgages, wire transfers, and ACH transactions.
Excellent communication, organizational, and presentation skills with the ability to convey complex information clearly.
Strong writing, analytical, and problem-solving abilities, with the capacity to manage multiple priorities and meet deadlines.
Collaborative and team-oriented mindset, with experience working across diverse teams.
Strong research skills and proficiency in Microsoft Office applications; experience using online research tools is a plus.
Willingness to travel as needed for client engagements.

Nice To Haves

Familiarity with banking compliance requirements, including laws applicable to anti-money laundering, including the BSA, USA PATRIOT Act and OFAC.
Experience with AML based systems such as Actimize, Mantas, Norkom, FCRM or SAS.
Experience working in a professional services or project-based environment managing the implementation of an AML System.

Responsibilities

Support large-scale AML advisory and consulting engagements for both large and mid-sized financial institutions.
Contribute to the definition and development of technical and data requirements for AML system implementations.
Assist with the configuration and customization of AML platforms to meet client needs.
Design, plan, and execute data-focused workstreams as part of AML technology deployments.
Perform detailed data analysis, mapping, and validation to ensure successful system integration and functionality.
Maintain a strong understanding of key regulations, including the Bank Secrecy Act (BSA), USA PATRIOT Act, and OFAC requirements.
Lead or support internal and client-facing meetings and presentations.
Foster collaborative relationships with clients, colleagues, and key stakeholders across engagements.
Develop innovative solutions to address both current and emerging global financial crime risks.
Demonstrate effective communication and consulting skills when engaging with senior executives, C-suite leaders, and regulatory bodies.
Apply strong business writing capabilities to produce clear, concise, and professional deliverables and reports.