AML Compliance Audit & Testing Consultant

crowe; Chicago (IL); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Temporary Consultant for Financial Crime Audit & Testing in Chicago. You will work on AML risk management across financial institutions, conducting audits, testing controls, and reporting findings to senior stakeholders.

The role emphasizes collaboration with cross-functional teams and adherence to regulatory requirements. The ideal candidate has AML/BSA expertise, internal audit experience, and strong communication skills.

Qualifications

• Bachelor's Degree in a related field is required.
• 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• Strong understanding of AML/BSA regulatory requirements and testing methods.
• Ability to travel up to 5% if needed for projects.

Responsibilities

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

Skills

AML compliance

Internal audit

Regulatory testing

Analytics methods

Education

Bachelor's Degree

Tools

CAMS

CIA

CISA

Job description

Crowe is seeking a Temporary Consultant for Financial Crime Audit & Testing in Chicago. You will work on AML risk management across financial institutions, conducting audits, testing controls, and reporting findings to senior stakeholders.

The role emphasizes collaboration with cross-functional teams and adherence to regulatory requirements. The ideal candidate has AML/BSA expertise, internal audit experience, and strong communication skills.