Impactful AML & Sanctions Audit Consultant (Temp)

Crowe; Houston (TX); On-site; USD 110,000 - 150,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance independent testing and internal audit engagements at banks, MSBs, fintechs, broker/dealers, and asset managers.

You will develop, audit, and monitor BSA/AML requirements across institutions of all sizes, execute all audit phases, and report findings to senior management. Travel up to 5% may be required.

Qualifications

• 3+ years in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Familiarity with AML/BSA regulatory requirements for retail banking activities.
• Understanding of banking regulations and supervisory expectations for large financial institutions.
• Strong verbal and written communication skills.
• Ability to travel up to 5% if requested for project(s).

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

Verbal and written communication

AML/BSA regulatory knowledge

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance independent testing and internal audit engagements at banks, MSBs, fintechs, broker/dealers, and asset managers.

You will develop, audit, and monitor BSA/AML requirements across institutions of all sizes, execute all audit phases, and report findings to senior management. Travel up to 5% may be required.