Overview
This is a Temporary Consultant role in the Regulatory Compliance Financial Crime practice. The role focuses on AML compliance independent testing and internal audit engagements across institutions of various types, including large and mid-sized banking organizations, MSBs, alternative payment providers (i.e., fintech organizations), broker/dealers, and asset managers.
Responsibilities
- Develop, audit, and monitor compliance with BSA/AML requirements for financial institutions of all sizes
- Execute audit activities across all phases, including:
- Planning
- Conducting process walkthroughs
- Developing and executing test procedures
- Tracking artifacts and reporting on deliverables
- Provide 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
Requirements
- Bachelor’s Degree
- 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing
Preferred Qualifications / Exceptional Candidate Profile
- 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, and the legal and regulatory environment for financial institutions of all sizes
- Ability to travel up to 5% if requested for project(s)
Compensation & Benefits
A comprehensive total rewards package is available.
Location
Not specified in the provided job description.
Additional Information
- Application deadline: 10/16/2026
- Identity and work authorization verification is required in accordance with federal law. The employer is not sponsoring for work authorization at this time.