Senior AML & Sanctions Auditor – Banking (Temporary)

Crowe; Nashville (TN); On-site; USD 90,000 - 120,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to perform independent testing and internal audit engagements focused on AML compliance for financial institutions of varying sizes. The role emphasizes BSA/AML requirements, testing, and collaboration with multiple lines of defense.

The candidate should have a solid AML/BSA background, relevant certifications, and the ability to travel up to 5% for project work.

Qualifications

• Knowledge of BSA/AML regulatory requirements.
• Experience with risk assessment and testing methodologies.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions.
• Execute across all phases of an audit, including planning, process walkthroughs, testing, and reporting.
• Report audit findings and recommendations to senior management and audit committees.
• Coordinate with lines of defense across business units.

Skills

AML knowledge

Internal audit

Analytical thinking

Communication skills

Education

Bachelor's Degree

Tools

CAMS

CIA

CISA

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to perform independent testing and internal audit engagements focused on AML compliance for financial institutions of varying sizes. The role emphasizes BSA/AML requirements, testing, and collaboration with multiple lines of defense.

The candidate should have a solid AML/BSA background, relevant certifications, and the ability to travel up to 5% for project work.