Financial Crime Technology Implementation Senior Consultant
About The Position
The Financial Crime Technology Implementation 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.
Stand Out From the Crowd
Upload your resume and get instant feedback on how well it matches this job.
What This Job Offers
Job Type
Full-time
Career Level
Mid Level
