Senior AML Audit & Testing Consultant

Crowe; Miami (FL); On-site; USD 73,400 - 145,400; Full time

Job summary

Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with a team delivering cutting edge AML and regulatory compliance best practices for financial institutions, including mid-sized banks, MSBs, fintechs, broker/dealers, and asset managers.

The role focuses on annuity AML compliance testing and internal audit engagements; requires 3+ years of BSA/AML experience, and professional

Qualifications

• Bachelor's degree required.
• 3+ years of experience in BSA/AML, bank internal audit, or compliance testing.
• Ability to travel up to 5% if requested for project(s).
• Professional certifications such as CAMS, CIA, or CISA are a plus.

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 tracking, and reporting.
• Submit written or oral reports of audit results to senior management and audit committees with findings and recommendations.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

BSA/AML knowledge

Regulatory compliance

Auditing experience

Strong communication

Education

Bachelor's Degree

Job description

Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with a team delivering cutting edge AML and regulatory compliance best practices for financial institutions, including mid-sized banks, MSBs, fintechs, broker/dealers, and asset managers.

The role focuses on annuity AML compliance testing and internal audit engagements; requires 3+ years of BSA/AML experience, and professional