Senior AML Audit & Testing Consultant

Crowe; Dallas (TX); On-site; USD 95,000 - 150,000; Full time

Job summary

Crowe is seeking a Temporary Senior Consultant in our Financial Crime practice to support AML compliance testing and internal audits for financial institutions. Ideal candidates have AML/BSA expertise, audit experience, and relevant certifications, with willingness to travel up to 5%.

The role focuses on AML risk management and regulatory testing across banks, MSBs, fintechs, and asset managers, within Crowe's dynamic, client-facing team.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Certifications such as CAMS, CIA, CISA or related professional certifications favored.
• Strong AML/BSA regulatory knowledge and understanding of banking regulations.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions.
• Execute across all audit phases: planning, walkthroughs, testing, artifacts, reporting.
• Present audit results to senior management and audit committees with findings and recommendations.
• Build and manage relationships across all lines of defense in the organization.

Skills

AML knowledge

Internal audit

Regulatory testing

Communication

Education

Bachelor's Degree

CAMS

CIA

CISA

Job description

Crowe is seeking a Temporary Senior Consultant in our Financial Crime practice to support AML compliance testing and internal audits for financial institutions. Ideal candidates have AML/BSA expertise, audit experience, and relevant certifications, with willingness to travel up to 5%.

The role focuses on AML risk management and regulatory testing across banks, MSBs, fintechs, and asset managers, within Crowe's dynamic, client-facing team.