AML & Sanctions Audit Consultant (Temporary) – Flexible Impact Role

Crowe; Dallas (TX); On-site; USD 90,000 - 130,000; Part time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will apply AML/BSA knowledge to assist financial institutions in maintaining sound risk controls and compliant environments.

The role covers audit testing across banks, MSBs, fintechs, brokerages, and asset managers, with travel up to 5%. A Bachelor's degree and 3+ years of BSA/AML experience are required, and professional certifications are a plus.

Qualifications

• Bachelor's Degree required; 3+ years in BSA/AML consulting or internal audit.
• CAMS, CIA, CISA or equivalent certifications desirable.
• Knowledge of AML/BSA regulatory requirements for retail banking.
• Understanding of regulations and supervisory expectations for large financial institutions.
• Experience with statistical analytics and testing methods.
• Experience in project-based or professional services environments.
• Willingness to travel up to 5%.

Responsibilities

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

Skills

BSA/AML consulting

Internal audit

Regulatory compliance

Communication

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will apply AML/BSA knowledge to assist financial institutions in maintaining sound risk controls and compliant environments.

The role covers audit testing across banks, MSBs, fintechs, brokerages, and asset managers, with travel up to 5%. A Bachelor's degree and 3+ years of BSA/AML experience are required, and professional certifications are a plus.