Contract AML & Sanctions Auditor (Temporary)

Crowe; Grand Rapids (MI); On-site; USD 90,000 - 120,000; 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 independent testing and audits focusing on AML/BSA controls across a range of financial institutions, including large banks and fintechs.

The role requires 3+ years in BSA/AML consulting or internal audit, with strong analytical skills, familiarity with testing methodologies, and the ability to communicate findings to senior management.

Qualifications

• Bachelor's Degree in a related field.
• 3+ years in BSA/AML consulting, internal audit, or compliance testing.
• Certifications such as CAMS, CIA or CISA preferred.

Responsibilities

• Develop and monitor BSA/AML compliance for financial institutions.
• Execute all audit phases: planning, walkthroughs, testing, reporting.
• Report audit results to senior management and audit committees.
• Build relationships across lines of defense.

Skills

AML compliance

BSA

Internal audit

Regulatory testing

Analytical skills

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 independent testing and audits focusing on AML/BSA controls across a range of financial institutions, including large banks and fintechs.

The role requires 3+ years in BSA/AML consulting or internal audit, with strong analytical skills, familiarity with testing methodologies, and the ability to communicate findings to senior management.