Crowe
Financial Crime AML Audit Senior Consultant
Join us as a
Financial Crime AML Audit Senior Consultant
at
Crowe . About the Role
As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will collaborate with professionals dedicated to providing industry-leading AML and regulatory compliance solutions. Your focus will be on AML compliance independent testing and internal audits across diverse financial institutions, including banks, MSBs, Fintechs, broker/dealers, and asset managers. Responsibilities
Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes. Lead all audit phases: planning, process walkthroughs, testing, tracking, and reporting. Present audit findings and recommendations to senior management and audit committees. Build and maintain relationships with business lines across all defense layers. Qualifications
Bachelors Degree. 3+ years in BSA/AML compliance, internal audit, or advisory roles. Willingness to travel up to 5% for projects. Preferred Certifications and Skills
CAMS, CIA, CISA, or similar certifications. Deep knowledge of AML/BSA regulations and banking laws. Experience with statistical testing and analytics. Strong communication skills and project experience with top-tier banks. Additional Information
We value integrity, ethics, and our core values: Care, Trust, Courage, and Stewardship. The salary range is $74,100 - $147,800 per year, based on experience and qualifications. Crowe offers comprehensive benefits, a supportive culture, and opportunities for career growth. #J-18808-Ljbffr
Join us as a
Financial Crime AML Audit Senior Consultant
at
Crowe . About the Role
As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will collaborate with professionals dedicated to providing industry-leading AML and regulatory compliance solutions. Your focus will be on AML compliance independent testing and internal audits across diverse financial institutions, including banks, MSBs, Fintechs, broker/dealers, and asset managers. Responsibilities
Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes. Lead all audit phases: planning, process walkthroughs, testing, tracking, and reporting. Present audit findings and recommendations to senior management and audit committees. Build and maintain relationships with business lines across all defense layers. Qualifications
Bachelors Degree. 3+ years in BSA/AML compliance, internal audit, or advisory roles. Willingness to travel up to 5% for projects. Preferred Certifications and Skills
CAMS, CIA, CISA, or similar certifications. Deep knowledge of AML/BSA regulations and banking laws. Experience with statistical testing and analytics. Strong communication skills and project experience with top-tier banks. Additional Information
We value integrity, ethics, and our core values: Care, Trust, Courage, and Stewardship. The salary range is $74,100 - $147,800 per year, based on experience and qualifications. Crowe offers comprehensive benefits, a supportive culture, and opportunities for career growth. #J-18808-Ljbffr