Banking AML & Sanctions Auditor - Temporary Consultant

Crowe; Denver (CO); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audits for institutions ranging from large banks to fintechs.

You will plan, conduct, and report on tests, ensure regulatory alignment, and collaborate across three lines of defense. Qualified candidates bring 3+ years in AML/BSA, strong analytical skills, and professional certifications such as

Qualifications

• Bachelor's Degree in a relevant field.
• 3+ years in BSA/AML consulting, bank internal audit, or compliance testing.
• CAMS, CIA, CISA or similar certifications preferred.
• Proficiency with AML/BSA regulatory requirements for retail banking activities.
• Understanding of banking regulations and supervisory expectations for large institutions.
• Experience with statistical analytics and testing methods.
• Experience in professional services or project-based environments.
• Strong verbal and written communication skills.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions of all sizes.
• Execute across all audit phases: planning, walkthroughs, test procedures, artifacts, and reporting.
• Submit written or oral audit reports to senior management and audit committees.
• Build and manage relationships with business lines across three lines of defense.

Skills

AML knowledge

Internal audit

Statistical analytics

Education

Bachelor's Degree

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audits for institutions ranging from large banks to fintechs.

You will plan, conduct, and report on tests, ensure regulatory alignment, and collaborate across three lines of defense. Qualified candidates bring 3+ years in AML/BSA, strong analytical skills, and professional certifications such as