AML Compliance Audit & Testing Consultant

Crowe; Sacramento (CA); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe | Temporary Financial Crime Audit & Testing Consultant role in the U.S. supports AML compliance testing and internal audit engagements for financial institutions, MSBs, fintechs, broker/dealers, and asset managers.

In this role you will perform auditing tasks across BSA/AML programs, develop test procedures, and report results to senior management, with travel up to 5% as needed.

Qualifications

• Bachelor's degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Proficiency with AML/BSA regulatory requirements for retail banking activities and services.

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, testing, 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

AML/BSA knowledge

Internal audit

Compliance testing

Education

Bachelor's degree

Tools

CAMS

CIA

CISA

Job description

Crowe | Temporary Financial Crime Audit & Testing Consultant role in the U.S. supports AML compliance testing and internal audit engagements for financial institutions, MSBs, fintechs, broker/dealers, and asset managers.

In this role you will perform auditing tasks across BSA/AML programs, develop test procedures, and report results to senior management, with travel up to 5% as needed.