At Crowe, your career matters—and we help you shape it! We believe in giving you the flexibility to balance life and work while supporting your growth and development. Join a team that values innovation, integrity, and the continuous evolution of its people. With over 80 years of expertise, we’re focused on delivering next-level services with cutting-edge AI-powered solutions and industry-leading compliance practices.
What You’ll Do:
As a Senior Consultant in our Financial Crime Audit & Testing team, you’ll leverage your AML expertise to work with leading financial institutions, ensuring compliance with the Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations. You’ll make a real impact by leading audits, managing complex projects, and collaborating across diverse teams.
- Audit & Compliance: Develop, monitor, and audit BSA/AML compliance requirements for financial institutions of all sizes.
- Project Leadership: Guide audits through all phases—planning, execution, reporting—and provide recommendations to senior management and audit committees.
- Client Relationships: Build and maintain strong relationships with key stakeholders across business lines, working collaboratively with the three lines of defense.
- Report & Analysis: Present written and oral audit findings, ensuring that regulatory compliance issues are identified and effectively addressed.
Why You’re the Perfect Fit:
We’re looking for a compliance expert with hands-on experience in financial crime auditing, AML, and BSA. If you’re passionate about fighting financial crime and regulatory excellence, this is your opportunity to be part of a team that is reshaping the compliance landscape.
Here’s what you need to bring:
- Bachelor’s Degree
- 3+ years of experience in AML/BSA compliance, internal audit, or regulatory consulting
- Expertise in AML/BSA regulations, internal auditing processes, and risk controls
- Strong communication skills (both verbal and written)
- Ability to travel up to 5% for specific projects
Bonus Points:
- Certified Anti-Money Laundering Specialist (CAMS)
- Certified Internal Auditor (CIA) or Certified Information Systems Auditor (CISA)
- Experience with statistical analytics and testing methods
- Familiarity with compliance needs in large financial institutions
What We Offer:
At Crowe, we treat our people like partners. Here’s what you can expect when you join us:
- Competitive Salary: A range of $74,100 - $147,800 based on experience and qualifications.
- Comprehensive Benefits: Health, wellness, and retirement benefits to take care of you and your family.
- Career Development: Career coaches, regular feedback, and opportunities to grow within a diverse and inclusive culture.
- Work-Life Balance: Flexible schedules and remote options so you can achieve your personal and professional goals.
- Learning Opportunities: Access to training, conferences, and peer learning through Crowe’s continuous development programs.
At Crowe, We Value Integrity and Growth.
Our Core Values—Care, Trust, Courage, and Stewardship—are the foundation of our success. We are committed to acting ethically and empowering our people to contribute to a greater cause.
Join us in shaping a stronger, safer financial world, and help us make a difference!
