Senior AML & Sanctions Auditor (Contract)

Crowe; New York (NY); On-site; USD 95,000 - 150,000; Full time

Job summary

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks, MSBs, fintechs, broker/dealers, and asset managers.

The ideal candidate has a solid AML/BSA background, with certifications such as CAMS, CIA, or CISA; travel up to 5% may be required.

Qualifications

• Bachelor's Degree required.
• 3+ years in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• CAMS, CIA, CISA or other relevant certification encouraged.
• Proficiency with AML/BSA regulatory requirements for financial institutions.

Responsibilities

• Develop, audit, and monitor compliance of BSA/AML requirements for financial institutions.
• Execute all audit phases: planning, walkthroughs, testing, artifacts, and reporting.
• Report findings and recommendations to senior management and audit committees.
• Build and manage relationships across lines of defense.

Skills

AML knowledge

BSA/AML regulatory

Internal audit

Analytical skills

Communication skills

Education

Bachelor's Degree

Certifications: CAMS / CIA / CISA

Job description

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks, MSBs, fintechs, broker/dealers, and asset managers.

The ideal candidate has a solid AML/BSA background, with certifications such as CAMS, CIA, or CISA; travel up to 5% may be required.