AML Compliance Audit & Testing Consultant

Crowe; Cleveland (OH); On-site; USD 80,000 - 110,000; Full time

Job summary

Crowe is seeking a Temporary Consultant for Financial Crime Audit & Testing. You will work within our Regulatory Compliance Financial Crime practice, conducting AML/BSA compliant testing across institutions of various sizes, including banks, MSBs, and fintechs.

You will perform audits, testing procedures, and report findings to senior management, traveling up to 5% as needed. The role requires a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with certifications like

Qualifications

• Bachelor's Degree required with 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• CAMS, CIA, CISA or similar certifications strongly preferred.
• Solid knowledge of AML/BSA regulatory requirements for retail banking activities.

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 requirements

Understanding of banking regulations

Statistical analytics & testing

Verbal & written communication

Financial services project experience

Ability to travel up to 5%

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant for Financial Crime Audit & Testing. You will work within our Regulatory Compliance Financial Crime practice, conducting AML/BSA compliant testing across institutions of various sizes, including banks, MSBs, and fintechs.

You will perform audits, testing procedures, and report findings to senior management, traveling up to 5% as needed. The role requires a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with certifications like