Impactful AML & Sanctions Audit Consultant (Temp)

Crowe; Boca Raton (FL); On-site; USD 85,000 - 120,000; Full time

Job summary

Crowe in the United States seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements across banks, MSBs, fintechs, and asset managers, applying BSA/AML expertise to ensure sound controls.

The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with CAMS/CISA/CIA or equivalent certifications, and strong verbal/written communication.

Qualifications

• Bachelor’s Degree required.
• 3+ years in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS/CIA/CISA or other relevant certification preferred.
• Proficiency with AML/BSA regulatory requirements for retail banking.
• Understanding of regulatory expectations for large financial institutions.

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, artifacts and reporting.
• Submit written or oral reports of audit results to senior management and audit committees.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

BSA/AML

Audit consulting

Regulatory compliance

Risk testing

Education

Bachelor’s Degree

Job description

Crowe in the United States seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements across banks, MSBs, fintechs, and asset managers, applying BSA/AML expertise to ensure sound controls.

The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with CAMS/CISA/CIA or equivalent certifications, and strong verbal/written communication.