AML & Financial Crime Audit Consultant - Temp

Crowe; Miami (FL); On-site; USD 90,000 - 130,000; Part time

Job summary

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA regulatory compliance, internal audit engagements, and testing across various financial institutions, including banks, MSBs, Fintechs, and asset managers.

The candidate should have 3+ years of BSA/AML experience, professional certifications (CAMS/CIA/CISA), and strong analysis and communication skills.

Qualifications

• Bachelor's degree required in a relevant field.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS, CIA, CISA or other relevant certification preferred.

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, walkthroughs, testing, artifact tracking, and reporting.
• Present audit findings and recommendations to senior management and audit committees.

Skills

CAMS

CIA

CISA

Education

Bachelor's Degree

Job description

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA regulatory compliance, internal audit engagements, and testing across various financial institutions, including banks, MSBs, Fintechs, and asset managers.

The candidate should have 3+ years of BSA/AML experience, professional certifications (CAMS/CIA/CISA), and strong analysis and communication skills.