Financial Crime Audit & Testing Consultant (Temporary)

Summary

Crowe is a professional services firm providing audit, tax, and consulting services. The Temporary Financial Crime Audit & Testing Consultant will support AML compliance independent testing and internal audit engagements for financial institutions, executing audit phases, evaluating BSA/AML controls, and reporting findings and recommendations to senior management and audit committees.

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

Skills

• Bachelor's Degree
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing
• 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

Qualifications

Must Haves

• Bachelor's Degree
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing

Nice to Haves

• 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

• A comprehensive total rewards package
• The chance to meet on a consistent basis with a Career Coach who will guide you in your career goals and aspirations