AML Compliance & Internal Audit Testing Consultant (Temp)

Crowe Advisory LLC; Chicago (IL); On-site; USD 100,000 - 140,000; Part time

Job summary

Crowe Advisory LLC is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Chicago. The role focuses on AML/BSA independent testing and internal audit engagements across diverse financial institutions, fintechs, and asset managers.

The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with certifications such as CAMS, CIA, or CISA preferred. Travel up to 5% may be required.

Qualifications

• Bachelor’s Degree 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS/CIA/CISA or equivalent certifications are highly desirable.
• Strong AML/BSA regulatory knowledge and testing experience.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions of all sizes.
• Execute across all audit phases, including planning, walkthroughs, testing, artifacts, and reporting to senior management.
• Present results and recommendations to audit committees and leadership.
• Collaborate across lines of defense and with multiple Business Lines.

Skills

CAMS

CIA

CISA

AML/BSA knowledge

Internal audit

Regulatory compliance

Analytics

Education

Bachelor's Degree

Job description

Crowe Advisory LLC is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Chicago. The role focuses on AML/BSA independent testing and internal audit engagements across diverse financial institutions, fintechs, and asset managers.

The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with certifications such as CAMS, CIA, or CISA preferred. Travel up to 5% may be required.