Senior AML Compliance & Testing Consultant

Crowe; Oakbrook Terrace (IL); On-site; USD 95,000 - 125,000; Full time

Job summary

Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in the United States. You will lead AML/BSA compliance engagements, execute audit phases, and report results to senior management.

The role requires 3+ years in AML/Banking compliance and strong analytical, communication, and project-management skills. Ideal candidates will have professional AML certifications and experience with large financial institutions; travel up to 5% may be required.

Qualifications

• Bachelor's Degree
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing
• Exceptional candidates will demonstrate: CAMS, CIA, CISA or other relevant professional certification
• Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services
• Understanding of relevant banking regulations and supervisory expectations for large financial institutions
• Knowledge and practical use of statistical analytics and testing methods
• Experience working in a project environment with top 50 banks
• Experience working in a professional services or project-based environment
• Advanced verbal and written communication skills
• Prior financial services internal audit consulting or financial services third line internal audit experience
• Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes
• 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 knowledge

Internal audit experience

Communication skills

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in the United States. You will lead AML/BSA compliance engagements, execute audit phases, and report results to senior management.

The role requires 3+ years in AML/Banking compliance and strong analytical, communication, and project-management skills. Ideal candidates will have professional AML certifications and experience with large financial institutions; travel up to 5% may be required.