Senior Consultant – AML Financial Crime Audit & Testing

Crowe

Senior Consultant in AML Financial Crime Audit providing compliance services to financial institutions for Crowe. Engaging in audit phases and building relationships across business lines while ensuring AML compliance.

Posted 6/20/2026full-timeNew York City • California, Florida, Illinois, New York, Washington • 🇺🇸 United StatesSenior💰 $73,400 - $145,400 per yearWebsite

About the role

Key responsibilities & impact

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

Requirements

What you’ll need

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)
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)

Benefits

Comp & perks

Comprehensive total rewards package.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

BSAAMLcompliance testingstatistical analyticsaudit proceduresprocess walkthroughstest proceduresreportingregulatory requirementsbanking regulations

Soft Skills

communication skillsrelationship managementanalytical skillsorganizational skillspresentation skills

Certifications

Certified Anti-Money Laundering Specialist (CAMS)Certified Internal Auditor (CIA)Certified Information Systems Analyst (CISA)