Impactful AML & Sanctions Audit Consultant (Temp)

Crowe; Miami (FL); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe in Miami seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will execute BSA/AML audit work across banks, MSBs, fintechs, and asset managers, performing planning, testing, artifacts review, and reporting to leadership.

Ideal candidates hold a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA/CISA or similar certifications preferred. Travel up to 5% may be required.

Qualifications

• Bachelor's degree in a related field.
• 3+ years in BSA/AML consulting, auditing, or compliance testing.
• Certifications such as CAMS/CIA/CISA are a plus.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions.
• Execute across all audit phases: planning, walkthroughs, testing, and reporting.
• Report findings to senior management and audit committees with recommendations.
• Collaborate with business lines across the three lines of defense.

Skills

BSA/AML consulting

Audit/testing

Travel 5%

CAMS/CIA/CISA certification

Regulatory knowledge

Education

Bachelor's Degree

Job description

Crowe in Miami seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will execute BSA/AML audit work across banks, MSBs, fintechs, and asset managers, performing planning, testing, artifacts review, and reporting to leadership.

Ideal candidates hold a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA/CISA or similar certifications preferred. Travel up to 5% may be required.