AML & Sanctions Audit Consultant - Temporary Role

Crowe; San Jose (CA); On-site; USD 110,000 - 150,000; Full time

Benefits offered by this job

Comprehensive total rewards package

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant for a temporary role within our Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements at banks, MSBs, and fintechs, focusing on AML/BSA compliance and risk controls.

Ideal candidates bring AML/BSA knowledge, relevant certifications, and strong communication skills, with up to 5% travel and cross-functional collaboration across the three lines of defense.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting/advisory, audit, or compliance testing.
• Certifications such as CAMS/CIA/CISA highly preferred.

Responsibilities

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

Skills

AML compliance

BSA/AML testing

Internal audit

Regulatory testing

Analytical skills

Verbal and written communication

Education

Bachelor's Degree

CAMS

CIA

CISA

Job description

Crowe is seeking an AML and Sanctions Audit Consultant for a temporary role within our Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements at banks, MSBs, and fintechs, focusing on AML/BSA compliance and risk controls.

Ideal candidates bring AML/BSA knowledge, relevant certifications, and strong communication skills, with up to 5% travel and cross-functional collaboration across the three lines of defense.