Temporary AML Audit & Testing Consultant

Crowe; Charlotte (NC); On-site; USD 85,000 - 125,000; Full time

Job summary

Crowe is seeking a temporary Financial Crime Audit & Testing Consultant to deliver AML/BSA regulatory compliance testing for financial institutions across sizes. You will contribute to internal audits, control design, and testing deliverables while collaborating with diverse teams.

The role emphasizes strong communication, analytical skills, and ability to travel up to 5% for projects. 3+ years in relevant fields are expected, with CAMS/CIA/CISA certifications encouraged.

Qualifications

• Bachelor’s Degree plus 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Exceptional candidates will have CAMS, CIA, CISA, or other relevant certifications.
• Strong knowledge of AML/BSA regulatory requirements for retail banking activities and products.

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, test procedures, artifact tracking and reporting
• Submit written or oral reports of 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 knowledge

Internal audit

Regulatory compliance

Data analytics

Communication skills

Education

Bachelor's Degree

Job description

Crowe is seeking a temporary Financial Crime Audit & Testing Consultant to deliver AML/BSA regulatory compliance testing for financial institutions across sizes. You will contribute to internal audits, control design, and testing deliverables while collaborating with diverse teams.

The role emphasizes strong communication, analytical skills, and ability to travel up to 5% for projects. 3+ years in relevant fields are expected, with CAMS/CIA/CISA certifications encouraged.