AML & Sanctions Auditor (Temporary)

Crowe-Global; Conroe (TX); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join its Regulatory Compliance Financial Crime practice. The role involves independent testing and internal audit engagements for banks, MSBs, Fintechs, and asset managers. You will plan, test, report findings, and interact with senior management.

Travel up to 5% may be required. Ideal candidates have a BSA/AML background and certifications like CAMS, CIA, or CISA, plus strong communication skills and project experience

Qualifications

• Bachelor’s Degree required.
• 3+ years in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS/CIA/CISA or other relevant certification preferred.
• 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: planning, walkthroughs, testing, artifacts, reporting.

Skills

AML compliance

BSA/AML testing

Internal audit

Regulatory knowledge

Analytical skills

Written & verbal communication

Project environment experience

Education

Bachelor's Degree

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join its Regulatory Compliance Financial Crime practice. The role involves independent testing and internal audit engagements for banks, MSBs, Fintechs, and asset managers. You will plan, test, report findings, and interact with senior management.

Travel up to 5% may be required. Ideal candidates have a BSA/AML background and certifications like CAMS, CIA, or CISA, plus strong communication skills and project experience