Senior Banking AML & Sanctions Auditor (Temp)

Crowe; Los Angeles (CA); On-site; USD 90,000 - 130,000; Full time

Benefits offered by this job

Total rewards package

Job summary

Crowe in Los Angeles is seeking a Temporary Consultant to support AML and sanctions auditing within the Regulatory Compliance Financial Crime practice. The role focuses on independent testing and internal audit engagements across large and mid-sized banking organizations, MSBs, and FinTechs, with frequent collaboration across multiple lines of defense.

The ideal candidate will have strong AML/BSA knowledge, internal audit testing experience, and the ability to travel up to 5% as needed for

Qualifications

• Solid understanding of AML/BSA laws and regulations.
• Experience conducting and/or supervising internal audit testing.
• Ability to translate regulatory requirements into effective controls and testing procedures.

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, testing, reporting to senior management.
• Submit written or oral reports with findings, analysis, conclusions and recommended actions to audit committees.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

AML/BSA knowledge

Internal audit

Analytical skills

Communication skills

Education

Bachelor's Degree

Job description

Crowe in Los Angeles is seeking a Temporary Consultant to support AML and sanctions auditing within the Regulatory Compliance Financial Crime practice. The role focuses on independent testing and internal audit engagements across large and mid-sized banking organizations, MSBs, and FinTechs, with frequent collaboration across multiple lines of defense.

The ideal candidate will have strong AML/BSA knowledge, internal audit testing experience, and the ability to travel up to 5% as needed for