Overview
This Temporary Consultant role is part of the Regulatory Compliance Financial Crime practice. You will work with professionals across audit, advisory, and compliance to support clients in maintaining a sound and compliant AML risk management environment.
Focus areas include AML compliance independent testing and internal audit engagements at institutions such as large and mid-sized banking organizations, MSBs, alternative payment providers (e.g., 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, process walkthroughs, developing/executing test procedures, tracking artifacts, and reporting on deliverables
- Prepare written or oral 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 will demonstrate 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
- 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
- Ability to travel up to 5% if requested for project(s)
Compensation & Benefits
- Comprehensive total rewards package (details available upon application/through the employer’s benefits information)
Location
- Application requires identity verification and eligibility to work in the United States.
- The employer is not sponsoring for work authorization at this time.
Application Deadline