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
• 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 expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.

Schedule

The application deadline for this role is 07/17/2026.

Pay

A reasonable estimate of the current range is $73,400.00 - $145,400.00 per year.