AML & Financial Crime Audit Consultant

Crowe; Columbus (OH); On-site; USD 85,000 - 120,000; Full time

Job summary

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support its Regulatory Compliance Financial Crime practice. You will focus on AML/BSA compliance testing and internal audit engagements for diverse financial institutions, from banks to MSBs and fintechs, with opportunities to engage in multi-disciplinary teams.

The role emphasizes delivering quality testing, risk assessment, and actionable reporting, while traveling up to 5% as needed.

Qualifications

• Must have a Bachelor’s degree.
• 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• Certified AML/CIA/CISA or related certifications are a plus.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes.
• Execute across all phases of an audit: planning, walkthroughs, test procedures, reporting.
• Present audit findings and recommended actions to senior management and audit committees.
• Build and manage relationships across lines of defense.

Skills

AML compliance

BSA knowledge

Internal audit

Testing procedures

Regulatory reporting

Communication skills

Travel readiness

Education

Bachelor's Degree

Job description

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support its Regulatory Compliance Financial Crime practice. You will focus on AML/BSA compliance testing and internal audit engagements for diverse financial institutions, from banks to MSBs and fintechs, with opportunities to engage in multi-disciplinary teams.

The role emphasizes delivering quality testing, risk assessment, and actionable reporting, while traveling up to 5% as needed.