Banking AML & Sanctions Auditor (Temporary)

Crowe; Costa Mesa (CA); On-site; USD 100,000 - 140,000; Full time

Benefits offered by this job

Benefits package

Professional growth

Flexible work options

Job summary

Crowe in the United States seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on independent testing and internal audit engagements across banks, MSBs, fintechs, and asset managers.

Responsibilities include developing, auditing, and monitoring BSA/AML compliance, executing audits end-to-end, reporting findings to leadership, and collaborating across the three lines of defense.

Qualifications

• Bachelor's Degree or higher in a related field.
• CAMS/CIA/CISA or equivalent certifications preferred.
• Experience in BSA/AML compliance, regulatory testing, or internal audit preferred.

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, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables.
• Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML compliance

Internal audit

Regulatory testing

Analytical skills

Education

Bachelor's Degree

Tools

CAMS

CIA

CISA

Job description

Crowe in the United States seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on independent testing and internal audit engagements across banks, MSBs, fintechs, and asset managers.

Responsibilities include developing, auditing, and monitoring BSA/AML compliance, executing audits end-to-end, reporting findings to leadership, and collaborating across the three lines of defense.