AML & Sanctions Auditor - Banking Compliance (Temp)

Crowe; Indianapolis (IN); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe in Indianapolis seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements across banks, MSBs, fintechs, broker/dealers, and asset managers, focusing on AML/BSA compliance and risk controls.

The role requires a Bachelor's degree, 3+ years in AML/BSA consulting or internal audit, professional certifications (CAMS, CIA, CISA) and strong communication.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting, bank internal audit, or compliance testing.
• CAMS, CIA, or CISA or equivalent certifications preferred.
• Proficiency with AML/BSA regulatory requirements for financial institutions.
• Strong verbal and written communication skills.
• Willingness to travel up to 5%.

Responsibilities

• Develop, audit, and monitor compliance of BSA/ AML for financial institutions of all sizes.
• Execute all audit phases: planning walkthroughs, test procedures, artifacts, and reporting.
• Submit reports to senior management and audit committees with findings and actions.
• Build and manage relationships across all three lines of defense.

Skills

CAMS

CIA

CISA

AML/BSA regulations

Communications skills

Travel ability

Education

Bachelor's Degree

Job description

Crowe in Indianapolis seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements across banks, MSBs, fintechs, broker/dealers, and asset managers, focusing on AML/BSA compliance and risk controls.

The role requires a Bachelor's degree, 3+ years in AML/BSA consulting or internal audit, professional certifications (CAMS, CIA, CISA) and strong communication.