Banking AML & Sanctions Auditor - Temporary Consultant

Crowe; Livingston (NJ); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Benefits package

Career growth opportunities

Job summary

Crowe in Livingston, NJ seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice, focusing on AML/BSA independent testing and internal audit engagements for banks, MSBs, and fintechs.

With 3+ years in BSA/AML consulting or internal audit and preferred CAMS/CIA/CISA, you will work across planning, testing, reporting, and stakeholder liaison, with up to 5% travel.

Qualifications

• Bachelor's Degree is required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.

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, testing, artifacts, and reporting.
• Submit reports of audit results to senior management and audit committees with findings and recommendations.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML Compliance

BSA/AML

Internal Audit

Analytical Skills

Regulatory Knowledge

Education

Bachelor's Degree

Job description

Crowe in Livingston, NJ seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice, focusing on AML/BSA independent testing and internal audit engagements for banks, MSBs, and fintechs.

With 3+ years in BSA/AML consulting or internal audit and preferred CAMS/CIA/CISA, you will work across planning, testing, reporting, and stakeholder liaison, with up to 5% travel.