AML & Sanctions Audit Specialist (Temporary)

Crowe; Austin (TX); On-site; USD 95,000 - 125,000; Part time

Job summary

Crowe in Austin, TX seeks a Temporary AML and Sanctions Audit Consultant to support regulatory compliance in financial crime engagements. You will apply BSA/AML knowledge, perform risk-based testing, and contribute to internal audit work for banks, MSBs, fintechs, and asset managers.

The role requires 3+ years of BSA/AML consulting or internal audit experience, and may involve up to 5% travel. The position offers a collaborative, client-focused environment and opportunities to grow within

Qualifications

• Bachelor's degree required in a related field.
• 3+ years of experience in BSA/AML consulting or advisory, internal audit, or compliance testing.
• Relevant certifications (CAMS/CIA/CISA) are a plus.

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

BSA/AML testing

Internal audit

Regulatory requirements

Education

Bachelor's Degree

Job description

Crowe in Austin, TX seeks a Temporary AML and Sanctions Audit Consultant to support regulatory compliance in financial crime engagements. You will apply BSA/AML knowledge, perform risk-based testing, and contribute to internal audit work for banks, MSBs, fintechs, and asset managers.

The role requires 3+ years of BSA/AML consulting or internal audit experience, and may involve up to 5% travel. The position offers a collaborative, client-focused environment and opportunities to grow within