Impactful AML & Sanctions Audit Consultant (Temp)

Crowe; San Francisco (CA); On-site; USD 120,000 - 150,000; Full time

Job summary

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

The role emphasizes collaboration across lines of defense, developing test procedures, and communicating findings to senior management.

Qualifications

• Bachelor's Degree required and 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 testing

Education

Bachelor's Degree

Job description

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

The role emphasizes collaboration across lines of defense, developing test procedures, and communicating findings to senior management.