Senior AML Audit & Testing Consultant

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

Job summary

Crowe's AML Financial Crime Audit & Testing practice seeks a Senior Consultant to evaluate and enhance anti-money laundering controls for diverse financial institutions. You will work across audits, testing, and regulatory-driven engagements to help clients maintain sound BSA compliance and risk management programs.

Ideal candidates bring 3+ years in BSA/AML, internal audit, or advisory with relevant certifications, and the ability to travel up to 5%.

Qualifications

• Bachelor's Degree required.
• 3+ years of BSA/AML/advisory experience.
• Willingness to travel up to 5% for project work.
• CAMS/CIA/CISA or other certification preferred.
• Strong knowledge of AML/BSA regulatory requirements.
• Experience with large financial institutions.

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, reporting.
• Report 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 experience

Internal audit

Regulatory compliance

Analytical testing

Communication skills

Education

Bachelor's Degree

Job description

Crowe's AML Financial Crime Audit & Testing practice seeks a Senior Consultant to evaluate and enhance anti-money laundering controls for diverse financial institutions. You will work across audits, testing, and regulatory-driven engagements to help clients maintain sound BSA compliance and risk management programs.

Ideal candidates bring 3+ years in BSA/AML, internal audit, or advisory with relevant certifications, and the ability to travel up to 5%.