Overview
Temporary Consultant opportunities are available within the Regulatory Compliance Financial Crime practice. In this role, you will work with professionals focused on providing AML and regulatory compliance best practices to help clients maintain a sound and compliant AML risk management environment.
This position emphasizes independent AML compliance testing and internal audit engagements across a range of institution 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 work across all phases, including:
- planning
- 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 candidates may 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 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 environments for financial institutions of all sizes
- Ability to travel up to 5% if requested for project(s)
Compensation & Benefits
- Not specified in the provided job description.
- A comprehensive total rewards package is offered (details not provided in the provided text).
Location
- Remote (as indicated by the role’s remote tags in the provided job description).
Additional Information
- Application deadline: 10/16/2026
- 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: Not sponsoring for work authorization at this time.