Senior Consultant - Financial Crime Testing

Your Journey at Crowe Starts Here: At Crowe, we empower you to build a meaningful and rewarding career. With flexible work arrangements that allow you to balance professional and personal commitments, we trust you to create impactful results. We embrace you for who you are, prioritize your well-being, and nurture your professional growth. With a history of over 80 years, innovation has been integral to our service delivery across audit, tax, and consulting. Join us at Crowe, where your career can help shape the future of our industry. Job Description: Senior Consultant for Financial Crime Internal Audit & AML Testing As a Senior Consultant within our Regulatory Compliance Financial Crime practice, you will collaborate with a diverse team dedicated to implementing industry-leading Anti-Money Laundering (AML) and regulatory compliance best practices. Your role will be crucial in assisting clients to operate within a robust and compliant AML risk management framework. Candidates should possess a thorough understanding of AML Compliance and Bank Secrecy Act (BSA) regulations, as well as expertise in internal audit processes, risk and control matrices, and design/operational effectiveness testing. This position focuses primarily on independent testing and internal audit engagements for various financial institutions, including large and mid-sized banks, money services businesses (MSBs), fintech organizations, broker/dealers, and asset managers. Responsibilities: Develop, audit, and ensure compliance with BSA/AML requirements for a diverse range of financial institutions. Manage all phases of an audit, from planning and conducting process walkthroughs to developing and executing test procedures, tracking artifacts, and reporting on findings. Prepare and present written or oral reports detailing audit results to senior management and audit committees, including findings, analysis, conclusions, and recommendations. Foster and maintain relationships with business lines across all three lines of defense. Qualifications: Bachelor's degree. Minimum of 3 years of experience in BSA/AML, compliance consulting/advisory, bank internal audit, or compliance testing. Willingness to travel up to 5% as required for project engagements. Exceptional candidates will demonstrate: Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), or Certified Information Systems Auditor (CISA). Proficiency in AML/BSA regulatory requirements pertinent to retail banking. A solid grasp of relevant banking regulations and supervisory expectations for substantial financial institutions. Practical knowledge of statistical analytics and auditing methodologies. Experiences with top 50 banks in a professional services context. Strong verbal and written communication skills. A comprehensive understanding of the BSA/AML landscape, including sanctions and the regulatory framework affecting financial institutions. #FinancialCrime #GoCrowe At Crowe, we uphold values of Care, Trust, Courage, and Stewardship. We expect our employees to act ethically and with integrity consistently. The application deadline for this role is 03/06/2026. In line with federal regulations, all individuals hired will need to verify their identity and eligibility to work in the United States, completing the required employment verification form upon hiring. Crowe is not providing work authorization sponsorship at this time. The salary range for this role varies based on factors such as skillset, experience, and business needs. A reasonable estimate of the current range is $74,100 - $147,800 per year. Our Benefits: Your exceptional experience at Crowe begins here. We recognize that our people are critical to our success and offer a comprehensive rewards package. Discover what an opportunity at Crowe can mean for you! How You Can Grow: We are committed to developing your talent in an inclusive environment that values diversity. You will consistently meet with a Career Coach who will support your career aspirations. More About Crowe: Crowe is one of the largest public accounting, consulting, and technology firms in the U.S., providing comprehensive audit services to both public and private entities. Recognized as one of the country’s best workplaces, Crowe operates as an independent member of Crowe Global, a significant global accounting network with over 200 firms in 130+ countries. Crowe LLP is an equal opportunity employer, ensuring equal employment opportunities without discrimination or harassment based on race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability, or veteran status. Crowe LLP does not accept unsolicited submissions from any staffing agency or third-party service without a prior signed agreement. Such submissions will be considered the firm’s property. Crowe is committed to considering applicants with criminal histories in accordance with relevant state and local laws. If you require any assistance with your application, please visit our Applicant Assistance and Accommodations page for more information.

Created: 2026-03-10