AML & Sanctions Auditor — Banking Compliance (Contract)

Crowe; Columbus (OH); On-site; USD 90,000 - 130,000; Part time

Job summary

Crowe is seeking a Temporary Consultant for AML and sanctions auditing within its Regulatory Compliance Financial Crime practice in Columbus, OH. You will work across large to mid-sized banking organizations, MSBs, Fintechs, brokers, and asset managers to assess AML risk management and perform independent testing.

You will execute across audit phases, communicate results to management and audit committees, and collaborate with diverse business lines to strengthen controls and compliance.

Qualifications

• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing
• Solid understanding of AML/KYC/Bank Secrecy Act requirements
• Experience with internal audit processes and testing
• Proficiency in 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, 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 knowledge

Internal audit

Regulatory testing

Statistical analytics

Project experience

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant for AML and sanctions auditing within its Regulatory Compliance Financial Crime practice in Columbus, OH. You will work across large to mid-sized banking organizations, MSBs, Fintechs, brokers, and asset managers to assess AML risk management and perform independent testing.

You will execute across audit phases, communicate results to management and audit committees, and collaborate with diverse business lines to strengthen controls and compliance.