Financial Crime Internal Audit & AML Testing Senior Consultant
At Crowe, we believe in the power of collaboration and innovation to drive success for our clients. As a leading public accounting, consulting, and technology firm, we are continuously seeking dedicated professionals to join our team and help us make a positive impact in the world. Currently, we are looking for a highly skilled and motivated Financial Crime Internal Audit & AML Testing Senior Consultant to join our dynamic team. In this role, you will have the opportunity to work with a diverse group of clients and make a significant contribution to our clients' financial crime risk management efforts. To be successful in this position, you must possess a strong understanding of financial crime and AML regulations, as well as excellent analytical and communication skills. If you are ready for a challenging and rewarding career, we invite you to apply for this exciting opportunity.
- Conduct internal audits of financial crime and anti-money laundering (AML) processes and controls for various clients.
- Analyze and assess client systems and processes to identify potential areas of risk and recommend improvements.
- Develop and execute testing plans to ensure compliance with relevant regulations and internal policies.
- Communicate findings and recommendations to clients and internal stakeholders in a clear and concise manner.
- Collaborate with cross-functional teams to provide comprehensive solutions to clients' financial crime risks.
- Stay updated on the latest AML regulations and industry trends to ensure compliance and best practices.
- Manage multiple projects and deadlines effectively while maintaining high quality work.
- Provide guidance and mentorship to junior team members.
- Build and maintain strong relationships with clients to understand their needs and provide exceptional service.
- Participate in business development activities by identifying and pursuing new opportunities.
- Represent the firm at industry events and conferences to enhance brand awareness.
- Contribute to the development of thought leadership and training materials for internal and external stakeholders.
Strong Knowledge Of Financial Crime And Aml Regulations: The Ideal Candidate Should Possess A Thorough Understanding Of Financial Crime And Anti-Money Laundering Regulations, Including The Bank Secrecy Act (Bsa), Usa Patriot Act, And The Foreign Corrupt Practices Act (Fcpa).
Experience In Internal Audit And Aml Testing: The Candidate Should Have A Proven Track Record Of Conducting Internal Audits And Aml Testing Within The Financial Services Industry. This Includes Experience In Identifying Potential Financial Crime Risks And Implementing Effective Control Measures.
Strong Analytical And Problem-Solving Skills: The Ability To Analyze Complex Data And Identify Potential Issues Is Crucial For This Role. The Candidate Should Possess Strong Problem-Solving Skills And Be Able To Provide Actionable Recommendations To Address Identified Risks.
Excellent Communication And Interpersonal Skills: As A Senior Consultant, The Candidate Will Be Expected To Communicate With Various Levels Of Stakeholders, Including Senior Management. Strong Communication And Interpersonal Skills Are Essential For Building Relationships And Effectively Conveying Audit Findings And Recommendations.
Relevant Certification And Education: A Bachelor's Degree In Accounting, Finance, Or A Related Field Is Typically Required For This Role. Additionally, Relevant Certifications Such As Certified Anti-Money Laundering Specialist (Cams) Or Certified Internal Auditor (Cia) Are Highly Desirable.
Data Analysis
Report Writing
Internal controls
Risk assessment
Due Diligence
Fraud detection
Compliance monitoring
Audit planning
Regulatory Knowledge
Investigative Techniques
Aml/Cft Laws
Communication
Conflict Resolution
Leadership
Time management
creativity
Critical thinking
Teamwork
Adaptability
Problem-Solving
Empathy
According to JobzMall, the average salary range for a Financial Crime Internal Audit & AML Testing Senior Consultant is $80,000 to $150,000 per year. This range can vary depending on factors such as location, experience, and the specific company or organization. Some senior consultants may also receive bonuses and other benefits as part of their compensation package.
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Crowe Global, commonly referred to as Crowe, previously Crowe Horwath International, is a multinational professional services network. It is the 8th largest such global accounting network in the world. The network consists of more than 220 firms offices with over 42,000 employees in 130 countries.
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