Senior AML Audit & Testing Consultant

Crowe Advisory LLC; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe Advisory LLC is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to join its Regulatory Compliance practice in the United States. The role focuses on BSA/AML program development, auditing, and testing with emphasis on risk-based controls and industry best practices.

Candidates will collaborate with a diverse team to deliver timely, high-quality assessments for financial institutions, with travel up to 5% and engagement management responsibilities.

Qualifications

• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Proficiency with AML/BSA regulatory requirements for financial institutions.
• Understanding of banking regulations and supervisory expectations for large institutions.
• Knowledge of statistical analytics and testing methods.
• Experience in a project environment with major banks.
• Strong written and verbal communication skills.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions of all sizes.
• Execute across all audit phases including planning, walkthroughs, testing, artifacts tracking, and reporting.
• Present audit findings and recommendations to senior management and committees.
• Foster relationships across business lines and the three lines of defense.

Skills

BSA/AML consulting

Regulatory compliance

Analytical testing methods

Verbal & written communication

Project-based environment

Banking regulations knowledge

Travel up to 5%

Education

Bachelor's Degree

Job description

Crowe Advisory LLC is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to join its Regulatory Compliance practice in the United States. The role focuses on BSA/AML program development, auditing, and testing with emphasis on risk-based controls and industry best practices.

Candidates will collaborate with a diverse team to deliver timely, high-quality assessments for financial institutions, with travel up to 5% and engagement management responsibilities.