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

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

Temporary Senior Consultant – Financial Crime Audit & Testing

Key skills