Financial Crime Audit & Testing Consultant (Temporary)

Overview

This Temporary Consultant role sits within a Regulatory Compliance Financial Crime practice. The position focuses on AML compliance independent testing and internal audit engagements for institutions across multiple segments, including large and mid-sized banking organizations, MSBs, alternative payment providers (e.g., fintech organizations), broker/dealers, and asset managers.

Responsibilities

• Develop, audit, and monitor BSA/AML requirements for financial institutions of all sizes
• Execute audit work across all phases, including:
  • planning
  • conducting process walkthroughs
  • developing and executing test procedures
  • tracking artifacts
  • 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

Requirements

• Bachelor’s Degree
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing

Preferred Qualifications

Exceptional candidates will demonstrate experience and/or knowledge in one or more of the following:

• 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
• Strong 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 offered.

Location

• Remote work is not specified; confirm location expectations during the application process.

Application & Work Authorization

• The application deadline for this role is 10/16/2026.
• In compliance with federal law, the successful candidate 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 sponsorship is not provided for this position.