At Crowe, we’re more than just a workplace—we’re a community of professionals driven by purpose, trust, and the desire to make a meaningful impact. With 80+ years of excellence, we’ve built a reputation for innovation, integrity, and exceptional service. Our mission is simple: to empower professionals like you to shape the future of financial compliance and foster a career you’re proud of.
As part of our Financial Crime Compliance Team, you’ll help some of the world’s largest financial institutions navigate the complexities of foreign correspondent banking while protecting them from risks like money laundering and sanctions violations. If you're ready to lead, innovate, and inspire, this is your opportunity to shine.
Why Join Crowe?
???? Flexibility Meets Opportunity: We understand that life doesn’t stop when you step into the office. That’s why we prioritize balance and flexibility, so you can focus on delivering results while enjoying life’s moments.
???? Innovation in Action: From AI-powered tools to cutting-edge compliance strategies, we leverage the latest technology to redefine industry standards.
???? Global Impact: With a network spanning 130+ countries, your work here will shape the financial future across borders.
Your Role
As a Foreign Correspondent Banking Senior Auditor, you’ll:
???? Lead Audits with Impact:
- Conduct in-depth reviews of foreign correspondent banking activities.
- Assess financial crime risks and evaluate the effectiveness of internal controls.
- Ensure adherence to global AML/CFT regulations and international banking standards.
???? Build Client Confidence:
- Cultivate meaningful relationships with clients, serving as a trusted advisor for AML compliance.
- Provide actionable insights and guidance to enhance their compliance frameworks.
???? Drive Operational Excellence:
- Identify areas for improvement and recommend innovative solutions.
- Collaborate with cross-functional teams to address compliance challenges.
???? Mentor and Inspire:
- Manage and guide teams, sharing your expertise to build the next generation of compliance leaders.
What You Bring to the Table
???? Expertise:
- 5+ years of experience in AML/BSA reviews, internal audit, or compliance at globally diversified financial institutions, with a focus on foreign correspondent banking or international operations.
- Strong knowledge of AML/CFT regulations, international banking standards, and financial crime risks.
???? Credentials:
- A Bachelor’s degree in a related field and professional certifications such as CAMS, CIA, CISA, or CRCM.
???? Skills:
- Advanced verbal and written communication abilities.
- Exceptional problem-solving, analytical, and time-management skills.
- A proven ability to lead teams and collaborate across all organizational levels.
???? Preferred Superpowers:
- Experience working with top 50 banks or in a professional services environment.
- Expertise in KRI/KPI reporting, statistical analytics, and remediation action plans.
What We Offer
???? Comprehensive Benefits: From competitive salaries ($102,400–$204,100 annually) to generous parental leave, we provide a robust benefits package tailored to your needs.
???? Career Growth: We invest in you. With access to a career coach, mentorship, and innovative learning opportunities, your potential is limitless.
???? Inclusive Culture: We celebrate diversity and prioritize equity, ensuring every team member feels seen, heard, and valued.
