AML & Sanctions Audit Consultant (Temporary) - Flexible

Crowe; Tallahassee (FL); On-site; USD 100,000 - 140,000; Full time

Job summary

Crowe is seeking a Temporary AML and Sanctions Audit Consultant to support our Regulatory Compliance Financial Crime practice. You will perform independent AML testing and internal audit engagements for financial institutions of varying sizes, including banks, MSBs, fintechs, brokers, and asset managers.

Responsibilities include planning and executing audit procedures, reporting findings to management, and collaborating across three lines of defense. Travel up to 5% may be required.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Strong understanding of AML/BSA regulatory requirements and banking regulations.

Responsibilities

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

Skills

AML Compliance

BSA

Auditing

Regulatory Compliance

Testing Methods

Project Management

Communication Skills

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary AML and Sanctions Audit Consultant to support our Regulatory Compliance Financial Crime practice. You will perform independent AML testing and internal audit engagements for financial institutions of varying sizes, including banks, MSBs, fintechs, brokers, and asset managers.

Responsibilities include planning and executing audit procedures, reporting findings to management, and collaborating across three lines of defense. Travel up to 5% may be required.