AML & Sanctions Audit Specialist (Temporary)

Crowe; Tampa, Phoenix (FL, AZ); On-site; USD 90,000 - 120,000; Part time

Job summary

Crowe in Tampa, FL is seeking an AML and Sanctions Audit Consultant (Temporary) to help clients strengthen anti-money laundering controls. You will work within our Regulatory Compliance Financial Crime practice, performing independent testing and audit engagements for banks, MSBs, and fintech clients.

The role emphasizes strong knowledge of BSA/AML, risk assessment, and regulatory expectations, with travel up to 5%.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Proficiency with AML/BSA regulatory requirements for retail banking activities.

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

BSA/AML

Auditing

Regulatory compliance

Testing

Education

Bachelor's Degree

Job description

Crowe in Tampa, FL is seeking an AML and Sanctions Audit Consultant (Temporary) to help clients strengthen anti-money laundering controls. You will work within our Regulatory Compliance Financial Crime practice, performing independent testing and audit engagements for banks, MSBs, and fintech clients.

The role emphasizes strong knowledge of BSA/AML, risk assessment, and regulatory expectations, with travel up to 5%.