Financial Crime Internal Audit & AML Testing Senior Consultant - Crowe Horwath - Crowe, LLP : Job Details

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. Qualifications:Bachelors 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)Exceptional candidates will demonstrate: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 ret...Financial, Audit, Internal Auditor, Senior, Consultant, Internal, Technology, Accounting