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AML Senior Staff

Req #: 15508
Location: San Francisco, CA
Job Category: Risk Consulting
Job Summary

Locations:  New York, Los Angeles, San Francisco, Fort Lauderdale, Atlanta, Dallas, Chicago, Indianapolis, Columbus, Grand Rapids


Joining Risk Consulting is an opportunity to make the world more honest, transparent, safe, and secure.  From day one of your career, you will assist our clients on a global scale transform their governance, embed risk in their decision-making and maintain efficient compliance.  We will enable an entrepreneurial and innovative environment for you to deliver transformative risk consulting services and to develop deeply specialized skill sets demanded in today’s market. 


We offer the opportunities to expand and enrich your career, while allowing you a balance your personal life, through a transformative work environment, robust talent development program, and attractive benefits.  In recognition of these practices Crowe has been identified as one of the Best Places to work by multiple publications.


Crowe is looking for a Consultant to join our Financial Services AML, Sanctions, and Technology Analytics team with the following background: 

  • Solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements, particularly as these requirements apply to retail banking organizations.
  • An individual which has the prior demonstrated experience to lead the execution of AML Independent Testing projects (e.g., model validation, independent audits, etc.) and in the delivery of AML consulting services at complex large and mid-sized financial institutions.
  • Projects are fast-paced and facilitated in a team atmosphere.
  • Crowe professionals take pride in providing leading edge industry AML best practices with the goal of assisting clients administering a sound AML risk management environment and handle other duties assigned by employer.






  • Bachelor’s Degree
  • 5+ years minimum experience in AML/BSA at retail banking, commercial banking, and/or global diversified financial services organizations
  • Experience developing, auditing, and monitoring compliance of BSA/AML requirements at financial services organizations
  • Highly effective communication with all levels of the organization including senior management
  • Willingness to travel 60% or more annually.



  • Certified Anti-Money Laundering Specialists (CAMS), or other relevant professional certification
  • 5+ years of experience performing BSA/AML audit or consulting experience
  • Highly proficient AML/BSA knowledge in a broad range of financial services activities, products, and services
  • Supervisory, Management and/or Team Leadership experience
  • Experience working with and auditing commercially available AML solutions that support transaction monitoring, risk rating, and list screening (e.g. sanctions) functions
  • Experience submitting written or oral reports of audit/consulting 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


Risk Consulting is organized by both industry specializations (financial services, healthcare, public sector and emerging industries) and solutions (anti-money laundering, regularly and compliance, internal audit, cybersecurity, IT assurance, emerging global solutions, GRC and Third Party Risk). Risk Consulting provides governance, risk and compliance expertise to keep clients advised of emerging trends, industry benchmarks and best practices.



At Crowe, we know that great people is what makes a great firm. We value our people and offer employees a comprehensive benefits package. 



We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. 



Crowe Horwath LLP ( is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Horwath International, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.






Company Overview


At Crowe Horwath LLP, you have the opportunity to deliver creative solutions to today’s complex business issues. Crowe’s accounting, consulting, and technology personnel are widely recognized for their in-depth expertise and understanding of sophisticated process frameworks and enabling technologies, along with their dedication to delivering measurable results that help clients build business value. Our focus on emerging technology solutions along with our dedication to internal career growth and exceptional client value has resulted in a firm that is routinely recognized as a “Best Place to Work.” We are 75 years strong and still growing. Come grow with us!

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