AML Compliance Audit & Testing Consultant (Temporary)

Crowe; Denver (CO); On-site; USD 85,000 - 110,000; Full time

Job summary

Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to support AML and BSA testing across diverse financial institutions. The role focuses on independent testing, risk assessment, and control effectiveness within a large professional services environment.

Ideal candidates have AML/BSA expertise, relevant certifications preferred, and will collaborate with multiple business lines while travelling up to 5% as needed.

Qualifications

• Bachelor's Degree required.
• 3+ years of BSA/AML consulting or related auditing experience.
• Knowledge of AML/BSA regulatory requirements for retail banking.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions.
• Execute across audit phases: planning, walkthroughs, test procedures, reporting.
• Present audit results to senior management and audit committees.

Skills

AML testing

Regulatory knowledge

Communication skills

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to support AML and BSA testing across diverse financial institutions. The role focuses on independent testing, risk assessment, and control effectiveness within a large professional services environment.

Ideal candidates have AML/BSA expertise, relevant certifications preferred, and will collaborate with multiple business lines while travelling up to 5% as needed.