AML Model Validation Senior Consultant
Crowell Plumbing
About this role
The AML Model Validation and Testing Senior Consultant at Crowe supports financial institutions by analyzing and preparing data for Financial Crime systems and assisting with the technical and data aspects of implementing or validating regulatory compliance systems. The role focuses on AML-related technologies such as transaction monitoring, CDD, CTR, watch list screening, and other financial crime systems. The consultant contributes data expertise to transform source system data, validate data lineage, and support clients across Crowe’s Financial Crime practice.
Skills
Qualifications
About Crowell Plumbing
crowellplumbing.net937-456-4951 - Get professional residential and commercial plumbing services at Crowell Plumbing. We install water heaters, well pumps, and more.
Recent company news
Boothbay RegisterCynthia M. Crowell
Jun 27, 2025
Pal-ItemConstance E. Crowell
Sep 23, 2021
Dayton Daily NewsCold Case Project: 1987 triple homicide vexes Preble County investigators
Feb 21, 2013
Tampa Bay TimesFire engulfs landmark log home
Mar 8, 2003
Legacy obituaryLora Duley Obituary (2010) - Winthrop, ME - Central Maine
Apr 1, 2010
About Crowell Plumbing
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Crowell Plumbing.
Salary
$85k – $169k
per year