Banking AML & Sanctions Auditor (Contract)

Crowe; Cleveland (OH); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe seeks a Large Banking AML and Sanctions Auditor (Temporary). You will perform independent testing and internal audit engagements across large and mid-sized banking institutions, MSBs, FinTechs, brokers and asset managers to ensure AML/BSA compliance. Strong regulatory knowledge and communication skills are essential for this client-facing role.

The role offers a flexible environment and the chance to impact risk management practices across the financial services sector.

Qualifications

• Bachelor's Degree
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing
• CAMS, CIA, CISA or other relevant certification
• Proficiency with AML/BSA regulatory requirements
• Understanding of banking regulations and supervisory expectations
• Knowledge of statistical analytics and testing methods
• Experience in a project environment with major banks
• Experience in professional services or project-based work
• Strong verbal and written communication skills
• Prior financial services internal audit or third-line experience
• Understanding of BSA/AML, sanctions and regulatory environment
• Ability to travel up to 5%

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

Skills

AML compliance

BSA regulations

Internal audit

Regulatory knowledge

Statistical analytics

Education

Bachelor's Degree

Job description

Crowe seeks a Large Banking AML and Sanctions Auditor (Temporary). You will perform independent testing and internal audit engagements across large and mid-sized banking institutions, MSBs, FinTechs, brokers and asset managers to ensure AML/BSA compliance. Strong regulatory knowledge and communication skills are essential for this client-facing role.

The role offers a flexible environment and the chance to impact risk management practices across the financial services sector.