Banking AML & Sanctions Auditor (Temporary) – Flexible & Impactful

Crowe; Tampa, Phoenix (FL, AZ); Hybrid; USD 90,000 - 130,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. You will perform AML/BSA independent testing and internal audit engagements across diverse financial institutions, including large banks, MSBs, fintechs, broker/dealers, and asset managers.

The role emphasizes planning, testing, reporting, and collaboration with Business Lines while supporting a robust AML risk management environment.

Qualifications

• Solid understanding of AML and BSA laws and internal audit processes.
• Experience with risk and control matrices and testing.
• Exceptional candidates will hold relevant certifications and strong communication skills.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions.
• Execute audit phases from planning to reporting of deliverables.
• Present audit results to senior management and audit committees with findings and actions.

Skills

AML/BSA knowledge

Internal audit testing

Regulatory compliance

Analytical skills

Strong communication

Travel up to 5%

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. You will perform AML/BSA independent testing and internal audit engagements across diverse financial institutions, including large banks, MSBs, fintechs, broker/dealers, and asset managers.

The role emphasizes planning, testing, reporting, and collaboration with Business Lines while supporting a robust AML risk management environment.