AML & Sanctions Audit Specialist (Temporary)

Crowe; Dallas (TX); On-site; USD 90,000 - 125,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will conduct independent AML compliance testing across banking clients, from large institutions to MSBs, reporting results and working with multiple lines of defense.

The ideal candidate has 3+ years in BSA/AML or related audit/testing, with relevant certifications and strong communication skills. Willingness to travel up to 5% is required.

Qualifications

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

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions.
• Execute all audit phases: planning, walkthroughs, testing, artifacts, reporting.
• Present audit results with findings and recommendations to senior management.

Skills

AML

BSA

Internal audit

Regulatory compliance

Testing

Analytics

Communication

Travel

Education

Bachelor's Degree

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will conduct independent AML compliance testing across banking clients, from large institutions to MSBs, reporting results and working with multiple lines of defense.

The ideal candidate has 3+ years in BSA/AML or related audit/testing, with relevant certifications and strong communication skills. Willingness to travel up to 5% is required.