Temporary AML Compliance Audit & Testing Consultant

Crowe; Livingston (NJ); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to support AML and BSA testing initiatives across financial institutions. You will join a team delivering cutting-edge industry practices and partner with audit and advisory professionals to strengthen regulatory compliance and risk frameworks.

The role emphasizes experience in AML/BSA, internal audit concepts, and the ability to travel up to 5% for project work within the U.S. market.

Qualifications

• Bachelor's degree in a related field.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Certifications such as CAMS, CIA or CISA are preferred.
• Knowledge of AML/BSA regulatory requirements for retail banking activities.
• Experience with statistical analytics and testing methods.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions.
• Execute audits from planning through reporting and artifacts tracking.
• Present findings and recommendations to senior management and audit committees.
• Collaborate with business lines across all three lines of defense.

Skills

AML/BSA knowledge

Internal audit processes

Regulatory testing methods

Certifications (CAMS/CIA/CISA)

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to support AML and BSA testing initiatives across financial institutions. You will join a team delivering cutting-edge industry practices and partner with audit and advisory professionals to strengthen regulatory compliance and risk frameworks.

The role emphasizes experience in AML/BSA, internal audit concepts, and the ability to travel up to 5% for project work within the U.S. market.