AML & Financial Crime Auditor (Contract)

Crowe; Oakbrook Terrace (IL); On-site; USD 85,000 - 110,000; Full time

Job summary

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support AML and BSA compliance engagements for financial institutions of varying sizes. You will conduct independent testing and contribute to internal audit engagements within a professional services environment.

The role focuses on AML risk management, testing procedures, and reporting findings to senior leadership, with potential travel up to 5% as projects require.

Qualifications

• Bachelor's degree required.
• 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• Strong understanding of AML/BSA and banking regulations.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes.
• Execute across all audit phases from planning to reporting to senior management.
• Build relationships across business lines and defense layers.

Skills

AML knowledge

BSA/AML compliance

Auditing

Regulatory testing

Analytical skills

Communication skills

Travel readiness

Education

Bachelor's Degree

Job description

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support AML and BSA compliance engagements for financial institutions of varying sizes. You will conduct independent testing and contribute to internal audit engagements within a professional services environment.

The role focuses on AML risk management, testing procedures, and reporting findings to senior leadership, with potential travel up to 5% as projects require.