AML Financial Crime Testing Lead Professional

6 days ago

Washington, United States Crowe Full time

Your Career Awaits: Financial Crime Senior Consultant

Crowe is a leading public accounting, consulting and technology firm in the United States. Our team provides audit services to public and private entities while helping clients achieve their goals with tax, advisory, risk and performance services.

We're offering an exciting opportunity for a Senior Consultant to join our Regulatory Compliance Financial Crime practice. As a key member of our team, you'll work with professionals who provide cutting-edge industry AML and regulatory compliance best practices to assist clients in maintaining a sound and compliant AML risk management environment.

The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing. This role would focus on annuity AML compliance testing and internal audit engagements at institutions of various types, including mid-sized banking organizations, MSBs, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.

This position involves:

  • Developing, auditing, and monitoring compliance of BSA/AML requirements for financial institutions of all sizes
  • Executing across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables
  • Submitting written or oral reports of audit results to senior management and audit committees, including findings, analysis, conclusions, and recommended actions
  • Building and managing relationships with Business Lines across all three lines of defense

To succeed in this role, you'll need:

  • A Bachelor's Degree
  • 3+ years of experience in BSA/AML/BSA, consulting/advisory, bank internal audit, or compliance testing
  • Ability to travel up to 5% if requested for project(s)

We're looking for exceptional candidates who 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

Salary Estimate: $120,000 - $150,000 per year, depending on experience and qualifications.
Benefits: We offer a comprehensive total rewards package, including medical, dental, and vision insurance, 401(k) plan, paid time off, and more. Learn more about what working at Crowe can mean for you.

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