AML & Sanctions Audit Consultant (Temporary) — Flexible

crowe; New York (NY); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will help apply modern AML and BSA best practices to client engagements, with emphasis on risk management and controls.

The ideal candidate has a solid AML/BSA background, 3+ years of related experience, and the ability to communicate findings clearly to senior leaders. Willingness to travel up to 5% is a plus.

Qualifications

• Bachelor's Degree in a relevant field.
• 3+ years of BSA/AML consulting, advisory, or internal audit experience.
• Strong knowledge of AML/BSA regulations and sanctions.
• Experience with risk-based testing and control assessment.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes.
• Execute across all audit phases: planning, walkthroughs, testing, and reporting.
• Submit written or oral reports of audit results to senior management and audit committees.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML expertise

Analytical thinking

Communication skills

Regulatory knowledge

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will help apply modern AML and BSA best practices to client engagements, with emphasis on risk management and controls.

The ideal candidate has a solid AML/BSA background, 3+ years of related experience, and the ability to communicate findings clearly to senior leaders. Willingness to travel up to 5% is a plus.