Banking AML & Sanctions Auditor (Contract)

Crowe; Oakbrook Terrace (IL); On-site; USD 90,000 - 150,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will perform independent testing and internal audits focusing on AML/BSA controls across banks, MSBs, broker/dealers, and asset managers.

The role emphasizes hands-on testing, risk assessment, and reporting to senior management, with travel up to 5%. A Bachelor's Degree and 3+ years of AML/BSA experience are required; professional

Qualifications

• Bachelor's Degree required in a related field.
• 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• Experience with AML/BSA for retail banking activities and related regulations.
• Strong written and verbal communication; ability to present to senior management.

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, and reporting.
• Submit written or oral reports of audit results to senior management and audit committees.
• Build and manage relationships with Business Lines across three lines of defense.

Skills

AML/BSA knowledge

Internal audit experience

Regulatory testing

Communication skills

Project management

Travel readiness

Education

Bachelor's Degree

Tools

CAMS

CIA

CISA

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. You will perform independent testing and internal audits focusing on AML/BSA controls across banks, MSBs, broker/dealers, and asset managers.

The role emphasizes hands-on testing, risk assessment, and reporting to senior management, with travel up to 5%. A Bachelor's Degree and 3+ years of AML/BSA experience are required; professional