AML Compliance Audit & Testing Consultant (Temp)

Crowe; San Jose (CA); On-site; USD 100,000 - 140,000; Full time

Job summary

Crowe is seeking a Temporary Consultant in its Regulatory Compliance Financial Crime practice to deliver AML/BSA testing for a variety of financial institutions. You will contribute to sound risk management, assess controls, and report findings to leadership.

The role emphasizes hands-on testing across audits, collaboration with business lines, and the ability to travel up to 5% for project needs. This is a temporary engagement based in the U.S.

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

BSA/AML compliance

Internal audit

Regulatory testing

Analytical thinking

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant in its Regulatory Compliance Financial Crime practice to deliver AML/BSA testing for a variety of financial institutions. You will contribute to sound risk management, assess controls, and report findings to leadership.

The role emphasizes hands-on testing across audits, collaboration with business lines, and the ability to travel up to 5% for project needs. This is a temporary engagement based in the U.S.