AML & Sanctions Auditor - Temporary Consultant

Crowe; San Francisco (CA); On-site; USD 110,000 - 150,000; Full time

Benefits offered by this job

Comprehensive benefits

Career growth opportunities

Job summary

Crowe in the United States seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. You will conduct independent testing of AML/BSA controls at financial institutions and report findings to leadership.

The ideal candidate has a Bachelor's degree, 3+ years in BSA/AML consulting or internal audit, and relevant certifications (CAMS, CIA, CISA). Strong analytical, communication, and ability to travel up to 5%.

Qualifications

• Bachelor's degree required.
• 3+ years of experience in BSA/AML consulting, banking internal audit, or compliance testing.
• Strong knowledge of AML/BSA regulations and testing methods.
• Excellent communication and collaboration skills.

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.
• Present audit findings to senior management and audit committees with recommendations.
• Collaborate with Business Lines across three lines of defense.

Skills

AML Compliance

BSA/AML testing

Regulatory compliance

Analytical skills

CAMS

CIA

CISA

Education

Bachelor's Degree

Job description

Crowe in the United States seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. You will conduct independent testing of AML/BSA controls at financial institutions and report findings to leadership.

The ideal candidate has a Bachelor's degree, 3+ years in BSA/AML consulting or internal audit, and relevant certifications (CAMS, CIA, CISA). Strong analytical, communication, and ability to travel up to 5%.