AML & Sanctions Audit Pro (Temporary)

Crowe; Charlotte (NC); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe in Charlotte, NC seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will contribute to independent testing, advisory, and internal audit engagements for banks, MSBs, fintechs, and asset managers.

The role emphasizes BSA/AML knowledge, testing methods, report writing, and cross‑functional collaboration. Travel up to 5% may be required; strong communication skills and professional certifications are a plus.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• Knowledge of BSA/AML, sanctions, and related regulations for financial institutions.

Responsibilities

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

Skills

AML/BSA knowledge

Regulatory compliance testing

Education

Bachelor's Degree

Job description

Crowe in Charlotte, NC seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will contribute to independent testing, advisory, and internal audit engagements for banks, MSBs, fintechs, and asset managers.

The role emphasizes BSA/AML knowledge, testing methods, report writing, and cross‑functional collaboration. Travel up to 5% may be required; strong communication skills and professional certifications are a plus.