Talent.com
Financial Crime Internal Audit & AML Testing Manager
Financial Crime Internal Audit & AML Testing ManagerCrowe • Washington, DC, US
Financial Crime Internal Audit & AML Testing Manager

Financial Crime Internal Audit & AML Testing Manager

Crowe • Washington, DC, US
[job_card.30_days_ago]
[job_preview.job_type]
  • [job_card.full_time]
[job_card.job_description]

Financial Crime Internal Audit & AML Testing Manager

At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you're trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.

Crowe is looking for a detail-oriented individual to join our fast-paced Financial Crime Compliance team. When you become a part of our Financial Crime team, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory best practices with the goal of assisting clients administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) laws; risk and control matrices; and design / operational effectiveness testing.

Job expectations include :

  • Managing multiple teams and workstreams and providing performance feedback to all members of those teams
  • Developing relationships with a variety of clients
  • Anticipating and addressing client concerns and resolving problems as they arise
  • Promoting new ideas and business solutions that result in extended services to existing clients
  • Serving as a career coach and mentor for new staff

Required Qualifications for Role as Financial Crime Manager :

  • Bachelor's Degree
  • Advanced verbal and written communication skills
  • Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Analyst (CISA), Certified Regulatory Compliance Manager (CRCM) or other relevant professional certification
  • 5+ years' experience in leading or facilitating AML / BSA reviews, consulting / advisory services and / or internal audit / compliance reviews at globally diversified financial services organizations
  • Prior financial services internal audit consulting or financial services third line internal audit experience
  • Experience providing oversight and managing the development and testing process against remediation action plans
  • Experience with second or third line control effectiveness testing against remediation action plans
  • Effective project and time management, collaboration, and communication skill with all levels of the organization, including excellent organizational skills and experience monitoring deadlines and tracking documentation for timely submission to senior management and / or regulators.
  • Experience identifying, assessing, challenging and overseeing the satisfactory resolution of issues, including ensuring adequate management of remediation plans and validation
  • Ability to travel up to 5% if requested for project(s)
  • Preferences :

  • Demonstrated supervisory, management and / or team leadership experience, preferably in a consulting environment for all phases of an audit, inclusive of planning, conducting and documenting process walkthroughs, developing and executing test procedures and reporting of deliverables
  • High proficiency with AML / BSA regulatory requirements for retail banking activities, products and services, inclusive of a high level of expertise in banking regulations, directives and guidance
  • Experience in developing / reporting of KRIs / KPIs for consent order validations
  • Experience submitting written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions
  • 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
  • The application deadline for this role is 01 / 12 / 2026.

    In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time.

    The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $102,400.00 - $204,100.00 per year.

    Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.

    [job_alerts.create_a_job]

    Internal Audit • Washington, DC, US

    [internal_linking.related_jobs]
    Travel MRI Tech - $2,377 to $2,635 per week in Baltimore, MD

    Travel MRI Tech - $2,377 to $2,635 per week in Baltimore, MD

    AlliedTravelNetwork • Columbia, Maryland, US
    [job_card.full_time]
    AlliedTravelNetwork is working with LRS Healthcare to find a qualified MRI Tech in Baltimore, Maryland, 21287!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits packa...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Travel MRI Tech - $2,377 to $2,635 per week in Baltimore, MD

    Travel MRI Tech - $2,377 to $2,635 per week in Baltimore, MD

    AlliedTravelCareers • Columbia, Maryland, US
    [job_card.full_time]
    AlliedTravelCareers is working with LRS Healthcare to find a qualified MRI Tech in Baltimore, Maryland, 21287!.Ready to start your next travel adventure? LRS Healthcare offers a full benefits packa...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Sr Forfeiture Financial Spec Supporting the USMS

    Sr Forfeiture Financial Spec Supporting the USMS

    FSA Federal • Arlington, Virginia, United States
    [job_card.full_time]
    RAI) is a small business with a 40-year track record in serving the Federal Government.Our cleared workforce of over 200 employees has supported Federal agencies across globally located cities, ter...[show_more]
    [last_updated.last_updated_1_day] • [promoted]
    Case Manager (Service Coordinator)

    Case Manager (Service Coordinator)

    Service Coordination Inc • Columbia, Maryland, United States
    [job_card.full_time]
    Looking for a job working in your community and advocating for those underserved individuals? See Below!! • • Service Coordination, Inc. Service Coordinators with a passion to serve and work within yo...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Internal Auditor

    Internal Auditor

    American Chemical Society • Washington, DC, United States
    [job_card.full_time]
    We are enthusiastically seeking an Internal Audit (IA) associate to join our team in shaping our newly established in-house internal audit function and focus on enhancing the achievement of ACS's o...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Financial Manager CBDP (Top Secret Clearance Required)

    Senior Financial Manager CBDP (Top Secret Clearance Required)

    St. Michael's Inc. • Fort Belvoir, VA, United States
    [job_card.full_time]
    Do you currently hold an active Top Secret clearance (TS / SCI preferred)? Do you have extensive experience with audit, accounting, and DoD Planning, Programming, Budgeting, and Execution (PPBE)? Do ...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Senior Analyst, Financial Planning and Analysis

    Senior Analyst, Financial Planning and Analysis

    Shimadzu Scientific Instruments • Columbia, MD, United States
    [job_card.full_time]
    Senior Analyst, Financial Planning and Analysis.Established in 1975, Shimadzu Scientific Instruments is one of the largest suppliers of analytical instrumentation, physical testing, and environment...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Billing Specialist I

    Billing Specialist I

    Greater Baltimore Medical Center (GBMC) • Columbia, MD, United States
    [job_card.full_time]
    Under direct supervision, performs all billing and collection functions on account balances within assigned financial classes. Ensures timely submission of all claims and timely follow up.Perform el...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Compliance Oversight Manager

    Compliance Oversight Manager

    Housing Opportunities Commission • Kensington, MD, United States
    [job_card.full_time]
    The Housing Opportunities Commission of Montgomery County (HOC) was established in 1974 to better respond to the County's need for affordable housing. HOC is authorized to acquire, own, lease, and o...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Travel MRI Tech - $2,377 to $2,635 per week in Baltimore, MD

    Travel MRI Tech - $2,377 to $2,635 per week in Baltimore, MD

    LRS Healthcare • Columbia, Maryland, US
    [job_card.full_time]
    Ready to start your next travel adventure? LRS Healthcare offers a full benefits package, 24 / 7 support, and a responsive, traveler-first culture. What are you waiting for? Apply today!.Valid license...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Cybersecurity Assessment & Authorization (A&A) SME

    Cybersecurity Assessment & Authorization (A&A) SME

    Nationwide IT Services • Fort Belvoir, VA, United States
    [job_card.full_time]
    Cybersecurity Assessment & Authorization (A&A) SME.IT-II Non-Critical Sensitive or Tier 3 (T3) Secret.Remote or DLA HQ, Fort Belvoir, VA. Certified Cloud Security Professional (CCSP) and DoD 8570 / 81...[show_more]
    [last_updated.last_updated_30] • [promoted]
    RN Case Management / UM Trainer - Relocation Offered!

    RN Case Management / UM Trainer - Relocation Offered!

    MedStar Health • Columbia, MD, US
    [job_card.full_time]
    About this Job : The trainer, Clinical Operations MFC DC, is a critical role that ensures the success of our newly hired RN Case Managers, Case Manager Social Workers, and other members of the Case ...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Remote Financial Manager - AI Trainer ($150 per hour)

    Remote Financial Manager - AI Trainer ($150 per hour)

    Mercor • Alexandria, Virginia, US
    [filters.remote]
    [job_card.full_time]
    UK / Canada / Europe / Singapore / Dubai / Australia-based • •Investment Banking or Private Equity Experts • • for a research project with a leading foundational model AI lab. You are a good fit if you : - Have •...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Learning Management System, Sr. Program Manager

    Learning Management System, Sr. Program Manager

    Enterprise Community Partners • Columbia, MD, US
    [job_card.full_time]
    Learning Management System, Sr.Enterprise is a national nonprofit that exists to make a good home possible for the millions of families without one. We support community development organizations on...[show_more]
    [last_updated.last_updated_30] • [promoted]
    United States Customs and Border Protection Officer

    United States Customs and Border Protection Officer

    U.S. Customs and Border Protection • Columbia, Maryland, US
    [job_card.full_time] +1
    Customs and Border Protection Officer (CBPO).A high number of candidates may make applications for this position, so make sure to send your CV and application through as soon as possible.Customs an...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Remote AI Content Reviewer

    Remote AI Content Reviewer

    Outlier • Columbia, MD, United States
    [filters.remote]
    [job_card.full_time]
    Earn up to $15 / hour + performance bonuses.Outlier, a platform owned and operated by Scale AI, is looking for.If you're passionate about improving models and excited by the future of AI, this is you...[show_more]
    [last_updated.last_updated_variable_days] • [promoted]
    Oracle ERP Financial System Analyst (Grants and Fixed Asset)

    Oracle ERP Financial System Analyst (Grants and Fixed Asset)

    Office of The Chief Financial Officer • Alexandria, VA, United States
    [job_card.full_time]
    Government of the District of Columbia.Office of the Chief Financial Officer (OCFO).Oracle ERP Financial System Analyst (Grants and Fixed Asset). The Office of the Chief Financial Officer (OCFO) who...[show_more]
    [last_updated.last_updated_30] • [promoted]
    Manager, Governance Risk & Compliance

    Manager, Governance Risk & Compliance

    The Johns Hopkins University Applied Physics Laboratory • Laurel, MD, United States
    [job_card.full_time]
    Are you interested in being part of a forward thinking Cybersecurity program?.Are you inquisitive and analytical with expertise in Cybersecurity Governance, Risk, and Compliance?.If so, we 're look...[show_more]
    [last_updated.last_updated_30] • [promoted]