Impactful AML & Sanctions Audit Consultant (Temp)

Crowe; Los Angeles (CA); On-site; USD 90,000 - 150,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice in Los Angeles. You will develop, audit, and monitor BSA/AML controls for financial institutions and perform testing across planning, walkthroughs, testing, and reporting.

The role emphasizes collaboration with business lines and three lines of defense, requiring 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA or similar certifications a plus.

Qualifications

• 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 compliance

Internal audit

Regulatory compliance testing

Audit reporting

Project collaboration

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice in Los Angeles. You will develop, audit, and monitor BSA/AML controls for financial institutions and perform testing across planning, walkthroughs, testing, and reporting.

The role emphasizes collaboration with business lines and three lines of defense, requiring 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA or similar certifications a plus.