Strategic AML Audit & Testing Consultant

Crowe; Charlotte (NC); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant to lead AML/BSA compliance testing and internal audit engagements for financial institutions of varying sizes. The role requires strong regulatory knowledge and experience in professional services settings.

The ideal candidate will travel up to 5% and communicate actionable audit results to senior management while supporting a robust control environment.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Strong understanding of BSA/AML, sanctions, and regulatory environment for 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, and reporting.

Skills

AML compliance

BSA knowledge

Regulatory compliance

Audit experience

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant to lead AML/BSA compliance testing and internal audit engagements for financial institutions of varying sizes. The role requires strong regulatory knowledge and experience in professional services settings.

The ideal candidate will travel up to 5% and communicate actionable audit results to senior management while supporting a robust control environment.