Financial Crime Data Senior Consultant
About The Position
The Financial Crime Data & Technology Senior Consultant 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.
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
