Banking AML & Sanctions Auditor (Temporary)

Crowe; Atlanta (GA); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe's Regulatory Compliance Financial Crime practice seeks a Large Banking AML and Sanctions Auditor (Temporary) to work on independent testing and internal audit engagements across banking, MSBs, fintechs, broker/dealers, and asset managers. The role focuses on AML/BSA compliance, risk assessment, and testing across planning, walkthroughs, testing, and reporting, with travel up to 5%.

Crowe emphasizes values and career growth.

Qualifications

• Bachelor's degree required from an accredited institution.
• 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• CAMS, CIA, CISA or related certifications are highly valued.
• Strong knowledge of AML/BSA regulatory requirements for financial institutions.
• Experience with testing methodologies and analytics in audits.

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, process walkthroughs, testing, tracking artifacts, and reporting.
• Submit written or oral reports 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 knowledge

Regulatory testing

Audit coordination

Education

Bachelor's Degree

Job description

Crowe's Regulatory Compliance Financial Crime practice seeks a Large Banking AML and Sanctions Auditor (Temporary) to work on independent testing and internal audit engagements across banking, MSBs, fintechs, broker/dealers, and asset managers. The role focuses on AML/BSA compliance, risk assessment, and testing across planning, walkthroughs, testing, and reporting, with travel up to 5%.

Crowe emphasizes values and career growth.