Crowe
Financial Crime AML Audit Senior Consultant
Join to apply for the
Financial Crime AML Audit Senior Consultant
role at
Crowe . About Crowe
At Crowe, you can build a meaningful and rewarding career with flexibility to balance work and personal life. We value diversity, well-being, and career growth, leveraging over 80 years of experience in audit, tax, and consulting. We invest in innovative solutions like AI and technology-powered insights to enhance our services. Join us to shape the future of our industry. Job Description
Financial Crime AML Audit Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with professionals dedicated to providing industry-leading AML and regulatory compliance practices. The ideal candidate will have a solid understanding of AML Compliance, Bank Secrecy Act (BSA) laws, internal audit processes, risk and control matrices, and operational testing. The focus will be on AML compliance testing and internal audits for various financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset managers. Responsibilities
Develop, audit, and monitor compliance with BSA/AML requirements across financial institutions. Conduct all phases of audits, including planning, walkthroughs, testing, and reporting. Present audit findings and recommendations to senior management and audit committees. Build and maintain relationships with business lines across all three lines of defense. Qualifications
Bachelor’s Degree. 3+ years of experience in BSA/AML, consulting, internal audit, or compliance testing. Willingness to travel up to 5% for projects. Preferred Skills
Certifications such as CAMS, CIA, CISA, or similar. Proficiency with AML/BSA regulations for retail banking. Understanding of banking regulations and supervisory expectations. Knowledge of statistical analytics and testing methods. Experience with top 50 banks or in professional services. Excellent communication skills. Additional Information
We uphold Crowe’s values of Care, Trust, Courage, and Stewardship, expecting all employees to act ethically and with integrity. The salary range for this role is approximately $74,100 to $147,800 annually, depending on experience and location. Benefits & Growth
We offer a comprehensive rewards package, inclusive culture, and career development opportunities. Learn more about working at Crowe and how we support your growth. About Crowe
Crowe (www.crowe.com) is a leading accounting, consulting, and technology firm, serving clients worldwide through a global network of firms in over 130 countries. We are recognized as one of the best places to work and are committed to diversity and inclusion.
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Join to apply for the
Financial Crime AML Audit Senior Consultant
role at
Crowe . About Crowe
At Crowe, you can build a meaningful and rewarding career with flexibility to balance work and personal life. We value diversity, well-being, and career growth, leveraging over 80 years of experience in audit, tax, and consulting. We invest in innovative solutions like AI and technology-powered insights to enhance our services. Join us to shape the future of our industry. Job Description
Financial Crime AML Audit Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with professionals dedicated to providing industry-leading AML and regulatory compliance practices. The ideal candidate will have a solid understanding of AML Compliance, Bank Secrecy Act (BSA) laws, internal audit processes, risk and control matrices, and operational testing. The focus will be on AML compliance testing and internal audits for various financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset managers. Responsibilities
Develop, audit, and monitor compliance with BSA/AML requirements across financial institutions. Conduct all phases of audits, including planning, walkthroughs, testing, and reporting. Present audit findings and recommendations to senior management and audit committees. Build and maintain relationships with business lines across all three lines of defense. Qualifications
Bachelor’s Degree. 3+ years of experience in BSA/AML, consulting, internal audit, or compliance testing. Willingness to travel up to 5% for projects. Preferred Skills
Certifications such as CAMS, CIA, CISA, or similar. Proficiency with AML/BSA regulations for retail banking. Understanding of banking regulations and supervisory expectations. Knowledge of statistical analytics and testing methods. Experience with top 50 banks or in professional services. Excellent communication skills. Additional Information
We uphold Crowe’s values of Care, Trust, Courage, and Stewardship, expecting all employees to act ethically and with integrity. The salary range for this role is approximately $74,100 to $147,800 annually, depending on experience and location. Benefits & Growth
We offer a comprehensive rewards package, inclusive culture, and career development opportunities. Learn more about working at Crowe and how we support your growth. About Crowe
Crowe (www.crowe.com) is a leading accounting, consulting, and technology firm, serving clients worldwide through a global network of firms in over 130 countries. We are recognized as one of the best places to work and are committed to diversity and inclusion.
#J-18808-Ljbffr