AML & Sanctions Auditor – Banking Internal Audit (Contract)

Crowe; Miami (FL); On-site; USD 110,000 - 150,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to lead independent testing and audits of BSA/AML controls across banking clients. The role focuses on AML compliance, internal audit engagements, and cross-functional collaboration with multiple defense lines.

The ideal candidate has AML/BSA expertise, relevant certifications, and strong analytical and communication skills to deliver actionable findings. Domestic travel up to 5% may be required.

Qualifications

• Bachelor's Degree is required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS, CIA, CISA or other relevant certification is preferred.
• Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services.
• Understanding of relevant banking regulations and supervisory expectations for large financial institutions.
• Knowledge and practical use of statistical analytics and testing methods.
• Experience working in a project environment with top 50 banks.
• Experience in a professional services or project-based environment.
• Strong verbal and written communication skills.
• Ability to travel up to 5% if requested for project(s).

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

AML knowledge

BSA/AML testing

Internal audit

Regulatory knowledge

Analytical skills

Communication

Education

Bachelor's Degree

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to lead independent testing and audits of BSA/AML controls across banking clients. The role focuses on AML compliance, internal audit engagements, and cross-functional collaboration with multiple defense lines.

The ideal candidate has AML/BSA expertise, relevant certifications, and strong analytical and communication skills to deliver actionable findings. Domestic travel up to 5% may be required.