AML Compliance Audit and Testing Consultant - Temporary

Crowe; Austin (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant to support AML compliance testing for banks, MSBs, fintechs, and asset managers. You will work across planning, testing, and reporting phases and interact with senior management to present findings.

Travel up to 5% may be required. The role emphasizes strong communication, knowledge of BSA/AML and related regulations, and prior internal audit or financial services project experience.

Qualifications

• Bachelor's Degree is required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS, CIA, CISA or other relevant certification is a plus.
• Strong AML/BSA regulatory knowledge for retail banking activities.
• Experience with statistical analytics and testing methods.
• Willingness to travel up to 5% for projects.

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, and reporting.
• Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML/BSA regulatory knowledge

Verbal and written communication

Experience with testing and analytics

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant to support AML compliance testing for banks, MSBs, fintechs, and asset managers. You will work across planning, testing, and reporting phases and interact with senior management to present findings.

Travel up to 5% may be required. The role emphasizes strong communication, knowledge of BSA/AML and related regulations, and prior internal audit or financial services project experience.