AML & Sanctions Auditor — Temporary Consultant

Crowe; Boston (MA); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to support AML risk management across financial institutions, including banks, MSBs, and fintechs. The role emphasizes independent testing, control design, and regulatory alignment.

You will conduct audits, collaborate with business lines, and report findings to senior management, supporting a robust compliance program during the project period.

Qualifications

• Solid understanding of AML and BSA laws.
• Experience with internal audit processes and control testing.
• Familiarity with risk and control matrices and testing design.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes.
• Execute across all audit phases: planning, walkthroughs, testing, artifacts, reporting.

Skills

AML compliance

BSA/AML

Internal audit

Regulatory compliance

Risk & controls

Testing procedures

Communication

Education

Bachelor's Degree

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to support AML risk management across financial institutions, including banks, MSBs, and fintechs. The role emphasizes independent testing, control design, and regulatory alignment.

You will conduct audits, collaborate with business lines, and report findings to senior management, supporting a robust compliance program during the project period.