[Hiring] Financial Crime Audit & Testing Consultant @Crowe

Role Description

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. This position would 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.

• 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 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
  • Ability to travel up to 5% if requested for project(s)

Requirements

• Uphold Crowe’s values of Care, Trust, Courage, and Stewardship
• Act ethically and with integrity at all times

Benefits

• Comprehensive total rewards package
• Inclusive culture that values diversity
• Consistent meetings with your Career Coach to guide you in your career goals and aspirations