AML & Sanctions Auditor — Banking & Financial Crime

Crowe; Tallahassee (FL); On-site; USD 70,000 - 110,000; Full time

Job summary

Crowe in the United States is seeking a Large Banking AML and Sanctions Auditor (Temporary) to perform independent testing and internal audits focused on AML compliance, BSA, and related controls for a variety of financial institutions. The role requires a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with professional certifications (CAMS, CIA, CISA) preferred.

Travel up to 5% may be required; the position offers exposure to leading clients while supporting a

Qualifications

• Bachelor's Degree is required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA), Certified Information Systems Auditor (CISA) or other relevant certification

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, testing, artifacts, and reporting
• Submit written or oral reports of audit results to senior management and audit committees
• Build and manage relationships with Business Lines across all three lines of defense

Skills

AML knowledge

Internal audit experience

Regulatory compliance testing

Analytical skills

Communication skills

Education

Bachelor's Degree

Job description

Crowe in the United States is seeking a Large Banking AML and Sanctions Auditor (Temporary) to perform independent testing and internal audits focused on AML compliance, BSA, and related controls for a variety of financial institutions. The role requires a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with professional certifications (CAMS, CIA, CISA) preferred.

Travel up to 5% may be required; the position offers exposure to leading clients while supporting a