Senior AML Audit & Testing Consultant

Crowe; Grand Rapids (MI); On-site; USD 73,400 - 145,400; Full time

Job summary

Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to deliver cutting-edge AML compliance services for financial institutions across the U.S. You will work with a team of professionals delivering risk-based reviews, testing, and advisory support in a dynamic, client-serving environment.

Join Crowe to help strengthen risk management programs, leverage analytics, and contribute to a culture of integrity and excellence in regulatory compliance across diverse financial

Qualifications

• Bachelor's Degree
• 3+ years of AML/BSA experience
• Ability to travel up to 5%

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 Compliance

Internal Audit

Regulatory Knowledge

Analytical Testing

Project Experience

Communication Skills

Education

Bachelor's Degree

Job description

Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to deliver cutting-edge AML compliance services for financial institutions across the U.S. You will work with a team of professionals delivering risk-based reviews, testing, and advisory support in a dynamic, client-serving environment.

Join Crowe to help strengthen risk management programs, leverage analytics, and contribute to a culture of integrity and excellence in regulatory compliance across diverse financial