Financial Crime Audit & Testing Consultant (Temporary)

Overview

This Temporary Consultant role is within the Regulatory Compliance Financial Crime practice. The position focuses on AML compliance independent testing and internal audit engagements across financial institutions of various types, including large and mid-sized banking organizations, MSBs, alternative payment providers (fintech organizations), broker/dealers, and asset managers.

Responsibilities

• Develop, audit, and monitor compliance with BSA/AML requirements for financial institutions of all sizes
• Execute audits across all phases, including planning, conducting process walkthroughs, developing and executing test procedures, tracking artifacts, and reporting on deliverables
• Prepare and deliver 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
• Solid understanding of:
  • Anti-Money Laundering (AML) compliance and Bank Secrecy Act (BSA) laws
  • Internal audit processes and best practices
  • Risk and control matrices
  • Design/operational effectiveness testing
• Ability to travel up to 5% if requested for project(s)

Preferred Qualifications

Exceptional candidates will demonstrate experience and capabilities such as:

• 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

Compensation & Benefits

A comprehensive total rewards package is offered. (Additional benefit details were provided in the original posting.)

Location

This role includes remote work components.

Additional Information

• Application deadline: 10/16/2026
• Employment eligibility verification: In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and complete the required employment eligibility verification form upon hire.
• Work authorization: The employer is not sponsoring for work authorization at this time.