AML & Sanctions Audit Specialist (Temp)

Crowe; Atlanta (GA); On-site; USD 90,000 - 130,000; Part time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance independent testing and internal audit engagements for various financial institutions, including banks and fintechs.

The position requires strong analytical skills, certifications, and willingness to travel up to 5% as project needs arise.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.

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, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables.
• Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML compliance

Internal audit

Statistical analytics

Communication skills

Travel up to 5%

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance independent testing and internal audit engagements for various financial institutions, including banks and fintechs.

The position requires strong analytical skills, certifications, and willingness to travel up to 5% as project needs arise.