AML Compliance Audit & Testing Consultant (Temp)

Crowe; Indianapolis (IN); On-site; USD 110,000 - 160,000; Full time

Job summary

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance, internal audit engagements, and testing for banks, MSBs, fintechs, and asset managers.

The candidate should have 3+ years of BSA/AML consulting or related audit experience, and hold a Bachelor's Degree. Travel up to 5% may be required.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Proficiency in AML/BSA regulatory requirements and testing methods.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions of all sizes.
• Execute across all phases of an audit from planning to reporting.
• Submit reports of audit results to senior management and audit committees with findings and actions.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML/BSA knowledge

Audit testing

Regulatory compliance

Communication skills

Education

Bachelor's Degree

Job description

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance, internal audit engagements, and testing for banks, MSBs, fintechs, and asset managers.

The candidate should have 3+ years of BSA/AML consulting or related audit experience, and hold a Bachelor's Degree. Travel up to 5% may be required.