AML Audit & Testing Consultant (Temporary)

Crowe; Columbus (OH); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to execute AML/BSA testing engagements for financial institutions of various sizes. You will work with a team delivering cutting edge regulatory compliance practices and support internal audit activities.

Ideal candidates have CAMS/CIA/CISA or equivalent, strong analytics, and proven experience in a professional services setting. Travel up to 5% may be required.

Qualifications

• Bachelor’s Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions of all sizes.
• Execute across all phases of an audit including planning, walkthroughs, test procedures, artifacts tracking, reporting.

Skills

BSA/AML consulting

Bank internal audit

Regulatory compliance testing

CAMS/CIA/CISA

AML/BSA regulatory knowledge

Statistical analytics

Project-based environment

Verbal and written communication

Travel up to 5%

Education

Bachelor’s Degree

Job description

Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to execute AML/BSA testing engagements for financial institutions of various sizes. You will work with a team delivering cutting edge regulatory compliance practices and support internal audit activities.

Ideal candidates have CAMS/CIA/CISA or equivalent, strong analytics, and proven experience in a professional services setting. Travel up to 5% may be required.