Banking AML & Sanctions Auditor (Temporary)

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

Job summary

Crowe is seeking a Temporary Consultant to lead AML/BSA compliance tests and internal audit engagements across financial institutions of varying sizes. The role emphasizes strong analytical skills and collaboration with cross-functional teams.

The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA/CISA credentials and excellent communication. Some travel up to 5% may be required.

Qualifications

• BSA/AML consulting/advisory experience or bank internal audit or compliance testing (3+ years).
• Solid understanding of AML/BSA regulatory requirements for banking activities.
• Strong report writing and communication skills; ability to interact with senior management.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions.
• Execute across all audit phases: planning, walkthroughs, testing, artifacts, reporting.
• Provide written or oral audit results to senior management and audit committees.
• Build relationships across business lines and the three lines of defense.

Skills

CAMS

CIA

CISA

AML knowledge

Verbal and written communication

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant to lead AML/BSA compliance tests and internal audit engagements across financial institutions of varying sizes. The role emphasizes strong analytical skills and collaboration with cross-functional teams.

The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA/CISA credentials and excellent communication. Some travel up to 5% may be required.