AML Compliance Audit & Testing Consultant

Crowe; San Francisco (CA); On-site; USD 120,000 - 180,000; Full time

Job summary

Crowe is seeking a Temporary Consultant to support its Regulatory Compliance Financial Crime practice in AML/BSA testing and internal audit engagements for various financial institutions. The role focuses on risk management, testing, and control evaluation within a professional services framework.

The candidate should have solid AML/BSA knowledge, applicable certifications, and the ability to travel up to 5%.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.

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, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables.
• 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 knowledge

Regulatory compliance

Analytical skills

Verbal & written communication

Project-based environment

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant to support its Regulatory Compliance Financial Crime practice in AML/BSA testing and internal audit engagements for various financial institutions. The role focuses on risk management, testing, and control evaluation within a professional services framework.

The candidate should have solid AML/BSA knowledge, applicable certifications, and the ability to travel up to 5%.