Financial Crime Technology Senior Consultant
Crowell Plumbing(4 days ago)
About this role
The Financial Crime Technology Senior Consultant at Crowe will analyze and provide data to Financial Crime systems, supporting the implementation and validation of compliance systems. The role involves working with large financial institutions and systems such as AML transaction monitoring, CDD, CTR, fraud detection, and watch list screening to help clients manage financial crime risks.
Required Skills
- Data Analysis
- AML Systems
- Financial Crime
- Data Validation
- Regulatory Compliance
- Transaction Monitoring
- Customer Due Diligence
- Data Mapping
- AML Technology
- Financial Services
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.
View more jobs at Crowell Plumbing →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at Crowell Plumbing
ServiceNow Implementation Intern
Crowell Plumbing(4 days ago)
Financial Crime Internal Audit & AML Testing Manager
Crowell Plumbing(4 days ago)
Performance Improvement Industrial Engineering Operations Consultant
Crowell Plumbing(4 days ago)
Financial Crime Data Senior Consultant
Crowell Plumbing(4 days ago)
Similar Jobs
Data Scientist (Contractor)
AML RightSource(14 days ago)
Transaction Monitoring Senior Analyst with French | Financial Crime Unit
PwC Nederland(7 days ago)
AML Financial Crime Risk Investigative Analyst (4337)
TD Bank Group(5 days ago)
Associate, Americas Financial Crime
BlackRock(28 days ago)
Anti Financial Crime and Fraud Prevention Analytics Manager
Imprint(2 months ago)
Italian Anti - Financial Crime Analyst
Cross Border Talents(1 year ago)