Contract AML & Sanctions Audit Specialist

Crowe; Plano (TX); On-site; USD 90,000 - 140,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. You will work with diverse teams to implement AML controls, conduct independent testing, and contribute to risk assessments across multiple financial institutions.

The role involves planning, testing, reporting findings, and collaborating with business lines. Travel up to 5% may be required; deadline 09/21/2026.

Qualifications

• Bachelor's degree in finance, accounting or related field.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Advanced verbal and written communication skills.

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.
• Report audit results to senior management and audit committees with findings and recommendations.
• Build and manage relationships across all lines of defense.

Skills

Verbal and written communication

Education

Bachelor's Degree

CAMS, CIA, CISA or equivalent

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. You will work with diverse teams to implement AML controls, conduct independent testing, and contribute to risk assessments across multiple financial institutions.

The role involves planning, testing, reporting findings, and collaborating with business lines. Travel up to 5% may be required; deadline 09/21/2026.