Senior AML Audit & Testing Consultant

Crowe; Livingston (NJ); On-site; USD 87,240 - 145,400; Full time

Job summary

Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with professionals delivering AML/BSA best practices to support banks, MSBs, Fintechs, and asset managers in building a sound compliance framework.

The role requires solid AML/BSA knowledge, internal audit experience, and the ability to travel up to 5%. Exceptional candidates may hold CAMS/CIA/CISA or related certifications and bring strong

Qualifications

• Solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws.
• Internal audit processes and best practices; risk and control matrices; testing design/operational effectiveness.

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, walkthroughs, testing, artifacts, and reporting to management and audit committees.
• Submit written/oral reports of audit results with findings, analysis, conclusions and recommendations to senior management.
• Build and manage relationships with Business Lines across all three lines of defense

Skills

AML expertise

BSA/regulatory knowledge

Audit/testing experience

Communication skills

Travel willingness

Education

Bachelor's Degree

Job description

Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with professionals delivering AML/BSA best practices to support banks, MSBs, Fintechs, and asset managers in building a sound compliance framework.

The role requires solid AML/BSA knowledge, internal audit experience, and the ability to travel up to 5%. Exceptional candidates may hold CAMS/CIA/CISA or related certifications and bring strong