Banking AML & Sanctions Auditor — Temporary Consultant

Crowe; Sacramento (CA); On-site; USD 120,000 - 180,000; Full time

Job summary

Crowe seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in California. You will work on AML/BSA compliance audits for banking institutions, MSBs, fintechs, broker/dealers, and asset managers, delivering testing and insightful findings.

Ideal candidates hold a Bachelor's Degree with 3+ years in AML/BSA consulting or internal audit, plus relevant certifications. Travel up to 5% may be required as projects demand.

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Certifications such as CAMS, CIA, or CISA are a plus.

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, and reporting.
• Submit reports to senior management and audit committees with findings and recommendations.
• Build and manage relationships across lines of defense.

Skills

AML compliance

Internal audit

Regulatory knowledge

Analytical skills

Education

Bachelor's Degree

CAMS

CIA

CISA

Job description

Crowe seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in California. You will work on AML/BSA compliance audits for banking institutions, MSBs, fintechs, broker/dealers, and asset managers, delivering testing and insightful findings.

Ideal candidates hold a Bachelor's Degree with 3+ years in AML/BSA consulting or internal audit, plus relevant certifications. Travel up to 5% may be required as projects demand.