AML Compliance Audit & Testing Consultant

Crowe; Atlanta (GA); On-site; USD 70,000 - 110,000; Full time

Job summary

Crowe seeks a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will work with a broad team delivering AML and Bank Secrecy Act testing and internal audit engagements for diverse financial institutions.

The ideal candidate has AML/BSA experience, applicable certifications (CAMS, CIA, CISA), and strong analytical and communication skills. Will travel up to 5% for project work.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS/CIA/CISA or other relevant certifications are preferred.
• Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services.
• Understanding of banking regulations and supervisory expectations for large financial institutions.
• Knowledge of statistical analytics and testing methods.
• Experience with top 50 banks or in professional services/project-based environments.

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, artifact tracking, and reporting.
• Submit written or oral reports of audit results to senior management and audit committees.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

CAMS

CIA

CISA

AML knowledge

BSA knowledge

Regulatory testing

Project experience

Strong communication

Travel up to 5%

Education

Bachelor's Degree

Job description

Crowe seeks a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will work with a broad team delivering AML and Bank Secrecy Act testing and internal audit engagements for diverse financial institutions.

The ideal candidate has AML/BSA experience, applicable certifications (CAMS, CIA, CISA), and strong analytical and communication skills. Will travel up to 5% for project work.