Impactful AML & Sanctions Audit Consultant (Temp)

Crowe; Sarasota (FL); On-site; USD 85,000 - 125,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. You will perform independent testing and internal audit engagements across a variety of financial institutions, including banks, MSBs, Fintechs, broker/dealers, and asset managers.

The role focuses on AML compliance testing, BSA/AML requirements, and collaboration with business lines. Some travel (~5%) may be required during project work.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting or related fields (internal audit, advisory, or compliance testing).
• CAMS, CIA, CISA or similar certifications encouraged.

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, test procedures, 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

AML regulatory knowledge

Internal audit testing

Regulatory compliance testing

Verbal and written communication

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. You will perform independent testing and internal audit engagements across a variety of financial institutions, including banks, MSBs, Fintechs, broker/dealers, and asset managers.

The role focuses on AML compliance testing, BSA/AML requirements, and collaboration with business lines. Some travel (~5%) may be required during project work.