Banking AML & Sanctions Auditor — Temporary Consultant

Crowe; Hartford (CT); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Comprehensive benefits package

Career growth opportunities

Job summary

Crowe invites experienced auditors to join the Regulatory Compliance Financial Crime practice as a Temporary Consultant focused on AML and Bank Secrecy Act compliance testing. You will work with professionals to audit and improve anti-money laundering controls across financial institutions, including banks, MSBs, and FinTechs.

Responsibilities include planning, walkthroughs, testing procedures, reporting to senior management, and building cross-defense relationships.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting, bank internal audit, or compliance testing.
• CAMS/CIA/CISA or similar certification preferred.
• Knowledge of AML/BSA regulations for retail banking activities.
• Ability to travel up to 5% if requested for project(s).

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 to management.
• Submit written or oral reports of audit results to senior management and audit committees.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML/BSA regulatory knowledge

Internal audit / compliance testing

Analytical thinking

Project-based environment experience

Communication skills

Education

Bachelor's Degree

Job description

Crowe invites experienced auditors to join the Regulatory Compliance Financial Crime practice as a Temporary Consultant focused on AML and Bank Secrecy Act compliance testing. You will work with professionals to audit and improve anti-money laundering controls across financial institutions, including banks, MSBs, and FinTechs.

Responsibilities include planning, walkthroughs, testing procedures, reporting to senior management, and building cross-defense relationships.