Financial Crime Audit & Testing Senior Consultant

Crowe UK

Multiple Locations
$73,400.00 - $145,400.00 py; not specified; not sp...
Aml compliance and bank secrecy act laws
Internal audit processes and best practices
Risk and control matrices
As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment

Job Summary

  • As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment.
  • Responsibilities include developing, auditing, and monitoring compliance of BSA/ AML requirements for financial institutions of all sizes, executing across all phases of an audit, and submitting written or oral reports of audit results to senior management and audit committees.
  • Crowe offers a comprehensive total rewards package, nurturing talent in an inclusive culture that values diversity, and providing career coaching to guide you in your career goals and aspirations.

Matching Summary

As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment.

Salary

$73,400.00 - $145,400.00 per year; Not specified; Not specified

Skills & Requirements

Must-have

  • AML compliance and Bank Secrecy Act laws
  • internal audit processes and best practices
  • risk and control matrices
  • design/operational effectiveness testing
  • BSA/ AML requirements
  • audit results reporting

Nice-to-have

  • innovative ideas
  • AI-enabled insights
  • technology-powered solutions
  • nurture your career
  • equitable access to opportunities

Key Requirements

  • Bachelor’s Degree
  • 3+ years of experience
  • Certified Anti-Money Laundering Specialists (CAMS)
  • Certified Internal Auditor (CIA)
  • Certified Information Systems Analyst (CISA)
  • Proficiency with AML/BSA regulatory requirements
  • Understanding of relevant banking regulations
  • Knowledge and practical use of statistical analytics
  • Experience working in a project environment
  • Prior financial services internal audit consulting

Work Rights

Not specified

Tailored Resume

Cover Letter