Financial Crime Technology Implementation Senior Consultant Position Available In Fulton, Georgia

Job Description:

Your Journey at

Crowe Starts Here:

At Crowe, you can build ameaningful and rewarding career. With real flexibility to balancework with life moments, you’re trusted to deliver results and makean impact. We embrace you for who you are, care for yourwell-being, and nurture your career. Everyone has equitable accessto opportunities for career growth and leadership. Over our 80-yearhistory, delivering excellent service through innovation has been acore part of our DNA across our audit, tax, and consulting groups.

That’s why we continuously invest in innovative ideas, such asAI-enabled insights and technology-powered solutions, to enhanceour services. Join us at Crowe and embark on a career where you canhelp shape the future of our industry.

Job Description:

FinancialCrime Technology Implementation Senior ConsultantJob Summary:

Joinour Consulting Financial Crime practice to lead our markets and theclients we serve within the financial services industry. From dayone of your career, you will collaborate with our clients totransform their financial crime programs. We will enable anentrepreneurial and innovative environment for you to delivertransformative risk consulting services and to develop deeplyspecialized skill sets demanded in today’s market.

For nearly 20years, Crowe has been the leader in providing financial crimeservice to the financial community. We are a diverse, innovative,and driven group that operates across the country. We collaboratewith the leading providers and organizations in financial servicesto bring our clients leading solutions.

Responsibilities:

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

RequiredQualifications:

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

Preferred Qualifications:

Familiarity with banking compliance requirements, includinglaws applicable to anti-money laundering, including the

BSA, USAPATRIOT

Act and OFAC. Experience with AML based systems such as Actimize, Mantas,Norkom, FCRM or SAS. Experience working in a professional services or project-basedenvironment managing the implementation of an AML System.

We expectthe candidate to uphold Crowe’s values of Care, Trust, Courage, andStewardship. These values define who we are. We expect all of ourpeople to act ethically and with integrity at all times. #J-18808-Ljbffr