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As a Senior Consultant in Financial Crimes Advisory, you will analyze large anti-money laundering (AML) data sets, conduct model validations, tune transaction monitoring systems, perform data reconciliations, and review AML programs for compliance and risk assessments.

The Senior Consultant will manage various anti-money laundering engagements, including model validations, system implementations, and program reviews, while ensuring compliance with US AML regulations. Responsibilities include evaluating systems and policies, conducting risk assessments, and producing detailed reports based on findings.

The Financial Crimes Advisory Consultant will manage multiple AML engagements, which include model validations, tuning AML systems, conducting program reviews, implementing systems, and assessing control coverage. The role involves identifying compliance gaps and ensuring adherence to regulations through detailed analysis and interactions with clients.