Banking AML & Sanctions Auditor (Temporary)

Crowe; Austin (TX); On-site; USD 90,000 - 130,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary Consultant) to support our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audit engagements for diverse financial institutions, including banks and fintechs.

Strong analytical and reporting skills are essential. The candidate should have 3+ years in BSA/AML consulting or related audits, and professional certifications such as CAMS, CIA, or CISA are highly valued.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting, bank internal audit, or compliance testing.
• Exceptional candidates: CAMS, CIA, CISA or equivalent certifications.

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 reports of audit results to senior management and audit committees with findings and actions.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

BSA/AML

Internal audit

Statistical analytics

Regulatory compliance

Education

Bachelor's Degree

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary Consultant) to support our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audit engagements for diverse financial institutions, including banks and fintechs.

Strong analytical and reporting skills are essential. The candidate should have 3+ years in BSA/AML consulting or related audits, and professional certifications such as CAMS, CIA, or CISA are highly valued.