AML and Sanctions Audit Consultant (Temporary)

About the role

As a Temporary Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting-edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment.

The ideal candidate will focus on AML compliance independent testing and internal audit engagements at institutions of various types, including large and mid-sized banking organizations, MSBs, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.

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

Requirements

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

Qualifications

Exceptional candidates will demonstrate:

• Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (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)

Benefits

At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package.