AML Model Validation Senior Consultant
Crowell Plumbing(1 month ago)
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.
Required Skills
- AML
- Data Analysis
- Data Mapping
- Data Validation
- Data Integration
- Transaction Monitoring
- CDD
- OFAC
- Presentation Skills
- Research
Qualifications
- Bachelor's Degree
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.
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