Financial Crime Model Validation Senior Consultant (AML)

Location: Hybrid role available in Chicago, Boston, Denver, Los Angeles, New York, or San Francisco, United States.

Salary: $77,600–$153,800 per year.

Company

hirify.global provides audit, tax, advisory, consulting, and other professional services through hirify.global LLP and hirify.global Advisory LLC.

What you will do

• Support AML advisory and consulting engagements for large and mid-sized financial services organizations.
• Define and develop technical and data requirements and assist with AML system configuration.
• Design, plan, and execute data workstreams for AML system implementations.
• Perform data analysis, mapping, validation, and independent testing of data lineage and system implementations.
• Conduct client-facing meetings and presentations while collaborating with clients, colleagues, prospects, and communities.
• Develop solutions for emerging financial crime risks and communicate with senior management, C-suite personnel, and regulators.

Requirements

• Bachelor’s degree.
• At least 3 years of experience leading data-related projects at retail banking organizations, in professional services, or in AML consulting.
• Experience with multiple financial services data sources and source systems, plus awareness of data management and integration principles.
• Knowledge of banking deposit, loan, mortgage, wire, and ACH data.
• Highly effective communication, organizational, interpersonal, presentation, writing, analytical, research, and problem-solving skills.
• Ability to multitask, complete projects on time, collaborate with diverse teams, and use Microsoft Office and online research systems.
• Willingness to travel.
• Must be eligible to work in the United States; hirify.global is not sponsoring work authorization.

Nice to have

• Familiarity with AML compliance requirements, including the BSA, USA PATRIOT Act, and OFAC.
• Experience with AML systems such as Actimize, Mantas, Norkom, FCRM, or SAS.
• Experience managing AML system implementations in a professional services or project-based environment.

Culture & Benefits

• Employee position with full-time hours and a flexible approach to balancing work and personal life.
• Benefits include a comprehensive total rewards package.
• Inclusive, merit-based culture focused on care, trust, courage, stewardship, diversity, and career development.
• Regular support from a Career Coach for career goals and growth.
• Travel is required, and the role involves collaboration with clients and financial services teams.

Hiring process

• The application deadline is November 20, 2026.
• hirify.global does not accept unsolicited candidates, referrals, or resumes from third-party staffing or recruiting services without a pre-existing agreement.