AML & Financial Crime Audit Consultant (Temporary)

Crowe; Plano (TX); On-site; USD 95,000 - 125,000; Full time

Job summary

Crowe is seeking a Temporary Consultant in its Regulatory Compliance Financial Crime practice to apply AML/BSA knowledge across diverse financial institutions. You will participate in multi-phase audits, assess controls, and deliver testing results demonstrating compliance and risk mitigation.

Ideal candidates have 3+ years in AML/BSA, internal audit, or advisory roles, and may hold CAMS/CIA/CISA certifications. Travel up to 5% may be required depending on client needs.

Qualifications

• 3+ years of BSA/AML consulting, internal audit, or compliance testing.
• CAMS, CIA, CISA or similar certification preferred.
• Proficiency with AML/BSA regulatory requirements for retail banking.
• Understanding of banking regulations and supervisory expectations for large institutions.
• Knowledge of statistical analytics and testing methods.
• Ability to travel up to 5% if required.

Responsibilities

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

Skills

AML/Regulatory knowledge

Internal audit understanding

Regulatory testing experience

Communication skills

Travel willingness

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant in its Regulatory Compliance Financial Crime practice to apply AML/BSA knowledge across diverse financial institutions. You will participate in multi-phase audits, assess controls, and deliver testing results demonstrating compliance and risk mitigation.

Ideal candidates have 3+ years in AML/BSA, internal audit, or advisory roles, and may hold CAMS/CIA/CISA certifications. Travel up to 5% may be required depending on client needs.