AML & Financial Crime Audit Consultant

Crowe; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe is seeking a Temporary Consultant in our Regulatory Compliance Financial Crime practice in New York. You will work with a broad range of professionals delivering cutting-edge AML and BSA compliance engagement, focusing on independent testing and internal audit engagements for financial institutions of various sizes.

The role emphasizes leveraging AML/BSA expertise, strong analytical skills, and ability to travel up to 5% for project needs in a professional services environment.

Qualifications

• Bachelor's Degree in a relevant field.
• 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

AML/Anti-Money Laundering

BSA/AML knowledge

Internal audit

Regulatory compliance

Project experience in banking

CAMS CIA CISA

Communication skills

Travel flexibility

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant in our Regulatory Compliance Financial Crime practice in New York. You will work with a broad range of professionals delivering cutting-edge AML and BSA compliance engagement, focusing on independent testing and internal audit engagements for financial institutions of various sizes.

The role emphasizes leveraging AML/BSA expertise, strong analytical skills, and ability to travel up to 5% for project needs in a professional services environment.