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Financial Crime Internal Audit Manager
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Full-time
- Crowe is looking for a Financial Crime Internal Audit Manager to join our Financial Services Consulting team.
- We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.
- Crowe is looking for this individual to lead the execution of BSA/ AML internal audits at institutions of various types, including mid-sized banking organizations, MSB’s, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.
- Crowe Financial Crime professionals take pride in providing leading edge industry BSA/ AML best practices with the goal of assisting our clients in administering a sound BSA/ AML risk management environment.
- 4 years minimum experience in BSA/ AML at financial services organizations including prior experience in an independent testing role (e.g. Quality Assurance, Independent Audit, etc.)
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