AML & Sanctions Audit Consultant (Temp) — Global Impact

Crowe; Cleveland (OH); On-site; USD 85,000 - 110,000; Full time

Job summary

Crowe in Cleveland, OH is seeking an AML and Sanctions Audit Consultant (Temporary) to perform independent testing and internal audit engagements for financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset managers.

You will support planning, develop test procedures, report findings to senior management and audit committees, and build relationships across the three lines of defense while traveling up to 5% as required.

Qualifications

• Bachelor's Degree required.
• 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/BSA regulatory knowledge

Statistical analytics & testing

Verbal & written communication

Project environment experience

Internal audit consulting experience

Travel up to 5%

Education

Bachelor's Degree

Job description

Crowe in Cleveland, OH is seeking an AML and Sanctions Audit Consultant (Temporary) to perform independent testing and internal audit engagements for financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset managers.

You will support planning, develop test procedures, report findings to senior management and audit committees, and build relationships across the three lines of defense while traveling up to 5% as required.