Senior Banking AML & Sanctions Auditor (Temp)

Crowe; San Jose (CA); On-site; USD 120,000 - 160,000; Full time

Job summary

Crowe is seeking a Temporary Consultant to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA independent testing and internal audit engagements for institutions of various sizes, including banks, MSBs, fintechs, broker/dealers, and asset managers.

You will develop, audit, and monitor BSA/AML compliance, conduct audits, and report results to senior management and audit committees. Travel up to 5% may be required.

Qualifications

• Bachelor's Degree in a relevant field
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing
• CAMS, CIA, CISA or other relevant professional certification

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

AML compliance

Internal audit

Regulatory testing

Education

Bachelor's Degree

Job description

Crowe is seeking a Temporary Consultant to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA independent testing and internal audit engagements for institutions of various sizes, including banks, MSBs, fintechs, broker/dealers, and asset managers.

You will develop, audit, and monitor BSA/AML compliance, conduct audits, and report results to senior management and audit committees. Travel up to 5% may be required.