Strategic AML Audit & Testing Consultant

Crowe; Grand Rapids (MI); On-site; USD 75,000 - 110,000; Part time

Job summary

Crowe's Regulatory Compliance Financial Crime practice is seeking a Temporary Consultant to deliver AML/BSA testing and advisory services for banking and financial services clients. You will work across large and mid-sized institutions, developing controls and performing risk-based testing.

The role involves collaborating with internal audit teams, reporting findings to senior management, and traveling up to 5% as needed.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.

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

BSA/AML compliance

Internal audit

Regulatory testing

Reporting skills

Education

Bachelor's Degree

Job description

Crowe's Regulatory Compliance Financial Crime practice is seeking a Temporary Consultant to deliver AML/BSA testing and advisory services for banking and financial services clients. You will work across large and mid-sized institutions, developing controls and performing risk-based testing.

The role involves collaborating with internal audit teams, reporting findings to senior management, and traveling up to 5% as needed.