Financial Crime AML Audit Consultant (Temporary)

Crowe-Global; Charlotte (NC); On-site; USD 90,000 - 140,000; Full time

Job summary

Crowe is seeking an AML and sanctions audit consultant (temporary) to help ensure robust BSA/AML controls across financial institutions. You will lead testing, documentation, and reporting efforts, coordinating with the three lines of defense and senior stakeholders.

The role emphasizes regulatory expertise, project experience with top banks, and effective communication. Travel up to 5% may be required as needed for engagements.

Qualifications

• Bachelor’s degree required.
• 3+ years in BSA/AML consulting or internal audit.
• Certifications CAMS, CIA, CISA or equivalent preferred.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions of all sizes.
• Execute all audit phases: planning, walkthroughs, test procedures, reporting.
• Submit written or oral audit reports with findings and recommendations to senior management/committees.
• Collaborate with Business Lines across all three lines of defense.

Skills

AML/BSA regulation

Statistical analytics

Audit coordination

Communications

Education

Bachelor's degree

Job description

Crowe is seeking an AML and sanctions audit consultant (temporary) to help ensure robust BSA/AML controls across financial institutions. You will lead testing, documentation, and reporting efforts, coordinating with the three lines of defense and senior stakeholders.

The role emphasizes regulatory expertise, project experience with top banks, and effective communication. Travel up to 5% may be required as needed for engagements.