Impactful AML & Sanctions Audit Consultant (Temp)

Crowe; Boston (MA); On-site; USD 80,000 - 115,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice. The role focuses on AML compliance testing and internal audit engagements across financial institutions of various sizes, including banks, MSBs, Fintechs, broker/dealers, and asset managers.

The ideal candidate brings solid AML/BSA knowledge, audit experience, and strong communication skills.

Qualifications

• Bachelor's Degree
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing

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, conducting process walkthroughs, developing/executing test procedures, tracking artifacts and reporting on deliverables
• Submit written or oral reports of audit results to senior management and audit committees including findings, analysis, conclusions and recommended actions
• Build and manage relationships with Business Lines across all three lines of defense

Skills

BSA/AML consulting

Internal audit

Regulatory knowledge

Travel up to 5%

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice. The role focuses on AML compliance testing and internal audit engagements across financial institutions of various sizes, including banks, MSBs, Fintechs, broker/dealers, and asset managers.

The ideal candidate brings solid AML/BSA knowledge, audit experience, and strong communication skills.