Overview
This Temporary Consultant role supports the Regulatory Compliance Financial Crime practice, focusing on AML compliance independent testing and internal audit engagements. Work includes engaging with professionals across audit, consulting, and regulatory compliance to assist clients in administering a sound and compliant AML risk management environment.
Responsibilities
- Develop, audit, and monitor compliance with 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
- Prepare written or oral reports of audit results for 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 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
- 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
Additional Information
- Ability to travel up to 5% if requested for project(s)
- Application deadline for this role is 10/16/2026
Compensation & Benefits
- A comprehensive total rewards package
Location
- Remote job (as indicated by the role’s remote tags in the posting)
Work Authorization
In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Work authorization sponsorship is not provided at this time.