Financial Crime Audit & Testing Consultant (Temporary)
Core
Conduct independent AML compliance testing and internal audit engagements for financial institutions to ensure sound risk management environments.
Role type
Senior IC financial crime audit consultant
Builds
Audit reports, compliance test procedures, and risk management assessments for banking and fintech clients
Domain
Financial services / Regulatory compliance (AML/BSA)
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/BSA regulatory knowledge, internal audit processes, risk and control matrix design, operational effectiveness testing, statistical analytics, project management
Preferred skills
Experience with top 50 banks, professional services environment, third-line internal audit experience
Technologies
N/A
Responsibilities
Develop and monitor BSA/AML compliance for financial institutions; Execute audit phases including planning, walkthroughs, and test procedures; Submit audit reports to senior management and committees; Build relationships with business lines across defense lines
Seniority
Mid-level, hands-on IC