Temporary Senior Consultant - Financial Crime Audit & ...

OverviewTemporary Senior Consultant - Financial Crime Audit & TestingJob Description: Financial Crime Internal Audit & AML Testing Senior Consultant - Temporary - 1 year Contract. As a Temporary Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who provide cutting edge industry AML and regulatory compliance best practices to help clients maintain a sound and compliant AML risk management environment.Location and travel: The role requires travel up to 5% if requested for project(s).ResponsibilitiesDevelop, audit, and monitor compliance of BSA/AML requirements for financial institutions of all sizesExecute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverablesSubmit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actionsBuild and manage relationships with Business Lines across all three lines of defenseQualificationsBachelor’s Degree3+ years of experience in BSA/AML/AML, consulting/advisory, bank internal audit, or compliance testingAbility 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 Auditor (CISA) or other relevant professional certificationProficiency with AML/BSA regulatory requirements for retail banking activities, products and servicesUnderstanding of relevant banking regulations and supervisory expectations for large financial institutionsKnowledge and practical use of statistical analytics and testing methodsExperience working in a project environment with top 50 banksExperience working in a professional services or project-based environmentAdvanced verbal and written communication skillsPrior financial services internal audit consulting or financial services third line internal audit experienceStrong understanding of BSA/AML, sanctions, legal and regulatory environment for financial institutions of all sizesAbility to travel up to 5% if requested for project(s)About Crowe & ValuesWe uphold Crowe’s values of Care, Trust, Courage, and Stewardship. We expect all of our people to act ethically and with integrity at all times.Our benefits and growth opportunities are described in the official materials for employees.Application deadline: 12/19/2025.Additional InformationOur Benefits: A comprehensive total rewards package designed to support employees. How You Can Grow: An inclusive culture that values diversity, with guidance from Career Coaches.More about Crowe: Crowe is one of the largest public accounting, consulting and technology firms in the United States, serving clients worldwide as part of Crowe Global. Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type. Crowe LLP does not accept unsolicited candidates or resumes from third-party services unless there is a signed agreement. Crowe will consider qualified applicants, including those with criminal histories, in a manner consistent with applicable laws. For local notices on ban-the-box laws, please refer to our site.Job location: San Jose, CA #J-18808-Ljbffr

Created: 2025-09-25