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Crowe · 14 hours ago

Financial Crime Internal Audit & AML Testing Senior Consultant

Denver, CO

Full-time

Hybrid

Mid, Senior Level

$74K/yr - $148K/yr

3+ years exp

Crowe is one of the largest public accounting, consulting and technology firms in the United States, and they are seeking a Senior Consultant in their Regulatory Compliance Financial Crime practice. The role involves providing industry AML and regulatory compliance best practices to assist clients in maintaining a compliant AML risk management environment.

AccountingAdviceConsultingFinanceFinancial ServicesInformation TechnologyProfessional ServicesTax Consulting

No H1B

Responsibilities

Develop, audit, and monitor compliance of BSA/ AML requirements for financial institutions of all sizes

Execute across all phases of an audit, including planning, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables

Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions

Build and manage relationships with Business Lines across all three lines of defense

Qualification

BSA/AML complianceInternal audit processesRiskControl matricesCAMS certificationCIA certificationCISA certificationStatistical analyticsProject environment experienceFinancial services audit experienceAdvanced communication skills

Required

Bachelor's Degree

3+ years of experience in BSA/ AML/BSA, consulting/advisory, bank internal audit, or compliance testing

Ability to travel up to 5% if requested for project(s)

Preferred

Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA) or other relevant professional certification

Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services

Understanding of relevant banking regulations and supervisory expectations for large financial institutions

Knowledge and practical use of statistical analytics and testing methods

Experience working in a project environment with top 50 banks

Experience working in a professional services or project-based environment

Advanced verbal and written communication skills

Prior financial services internal audit consulting or financial services third line internal audit experience

Strong understanding of BSA/ AML, sanctions, legal and regulatory environment for financial institutions of all sizes