Senior AML Audit & Testing Consultant

Crowe; San Francisco (CA); On-site; USD 73,400 - 145,400; Full time

Job summary

Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant in San Francisco, CA. The role focuses on annuity AML compliance testing and internal audit engagements for various financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset managers.

The candidate should have a solid understanding of AML/BSA laws, internal audit processes, risk matrices, and testing methods, with opportunities to work across a leading professional services firm.

Qualifications

• Bachelor's Degree.
• 3+ years of experience in BSA/ AML/BSA, consulting/advisory, bank internal audit, or compliance testing.
• Ability to travel up to 5% if requested for project(s).

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

BSA/AML Testing

Internal Audit

Financial Services

Education

Bachelor's Degree

Tools

CAMS

CIA

CISA

Job description

Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant in San Francisco, CA. The role focuses on annuity AML compliance testing and internal audit engagements for various financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset managers.

The candidate should have a solid understanding of AML/BSA laws, internal audit processes, risk matrices, and testing methods, with opportunities to work across a leading professional services firm.