Financial Crime Internal Audit & AML Testing Manager

Your Journey at Crowe Starts Here:At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.Job Description:Financial Crime Internal Audit & AML Testing ManagerCrowe is looking for a detail-oriented individual to join our fast-paced Financial Crime Compliance team. When you become a part of our Financial Crime team, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; risk and control matrices; and design/operational effectiveness testing.Job expectations include:Managing multiple teams and workstreams and providing performance feedback to all members of those teamsDeveloping relationships with a variety of clientsAnticipating and addressing client concerns and resolving problems as they arisePromoting new ideas and business solutions that result in extended services to existing clientsServing as a career coach and mentor for new staffRequired Qualifications for Role as Financial Crime Manager:Bachelor's DegreeAdvanced verbal and written communication skillsCertified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory Compliance Manager (CRCM) or other relevant professional certification5+ years' experience in leading or facilitating AML/BSA reviews, consulting/advisory services and/or internal audit/compliance reviews at globally diversified financial services organizationsPrior financial services internal audit consulting or financial services third line internal audit experienceExperience providing oversight and managing the development and testing process against remediation action plansExperience with second or third line control effectiveness testing against remediation action plansEffective project and time management, collaboration, and communication skill with all levels of the organization, including excellent organizational skills and experience monitoring deadlines and tracking documentation for timely submission to senior management and/or regulators.Experience identifying, assessing, challenging and overseeing the satisfactory resolution of issues, including ensuring adequate management of remediation plans and validationAbility to travel up to 5% if requested for project(s)Preferences:Demonstrated supervisory, management and/or team leadership experience, preferably in a consulting environment for all phases of an audit, inclusive of planning, conducting and documenting process walkthroughs, developing and executing test procedures and reporting of deliverablesHigh proficiency with AML/BSA regulatory requirements for retail banking activities, products and services, inclusive of a high level of expertise in banking regulations, directives and guidanceExperience in developing/reporting of KRIs/KPIs for consent order validationsExperience submitting written or oral reports of audit results to senior management and audit committees incl

Created: 2025-10-20