AML Financial Crime Audit & Testing Senior Consultant
Job Description
AML Financial Crime Audit & Testing Senior Consultant
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
Qualifications
- Bachelor’s Degree
- 3+ years of experience in BSA/AML/BSA, consulting/advisory, bank internal audit, or compliance testing
- Ability to travel up to 5% if requested for project(s)
- 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
Benefits
We offer a comprehensive total rewards package, including benefits such as health insurance, retirement plans, and paid time off. We also provide opportunities for growth and development through our mentorship programs and career coaching.
How You Can Grow
We nurture your talent in an inclusive culture that values diversity. We provide regular feedback and opportunities for professional development, including access to our career coaches and ongoing learning resources.
About Crowe
Crowe is a leading public accounting, consulting, and technology firm with a global network of over 200 independent accounting and advisory services firms. We are committed to creating a diverse and inclusive workplace where all employees feel valued and empowered to achieve their full potential.