Crowe MacKay
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.
Headquarters
Chicago, Illinois, United States
Company Size
5001-10000 employees
Founded
1942
Crowe MacKay is a Canadian public accounting and advisory firm providing audit, tax, accounting, and business consulting services to privately held businesses, not-for-profits, and individuals. The firm serves clients across industries with expertise in assurance, taxation, bookkeeping, and strategic advisory services, with offices in multiple locations across Canada. As an independent member of Crowe Global, Crowe MacKay combines local client service with access to an international accounting network.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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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