AML & Sanctions Audit Specialist (Temp)

Crowe; Chicago (IL); On-site; USD 85,000 - 125,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Chicago. You will work across banking institutions, MSBs, fintechs, and asset managers to assess AML/BSA compliance and perform internal audit-style testing.

The role emphasizes delivery across all audit phases, strong regulatory knowledge, and the ability to travel up to 5% as projects require. Bachelor's degree and 3+ years in related fields are expected.

Qualifications

• Bachelor's Degree
• 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

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Chicago. You will work across banking institutions, MSBs, fintechs, and asset managers to assess AML/BSA compliance and perform internal audit-style testing.

The role emphasizes delivery across all audit phases, strong regulatory knowledge, and the ability to travel up to 5% as projects require. Bachelor's degree and 3+ years in related fields are expected.