Strategic AML & Sanctions Audit Consultant (Temp)

Crowe; Sacramento (CA); On-site; USD 95,000 - 130,000; Part time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice. The role focuses on AML compliance testing and internal audit engagements across a range of financial institutions, including large banks, MSBs, FinTechs, broker/dealers, and asset managers.

The candidate will develop, audit, and monitor BSA/AML practices, participate in all audit phases, and communicate results to senior management.

Qualifications

• CAMS, CIA, CISA or other relevant professional certification preferred.
• AML/BSA regulatory requirements knowledge for retail banking activities, products and services.
• Understanding of banking regulations and supervisory expectations for large financial institutions.
• Experience with statistical analytics and testing methods.
• Experience in a project environment with top 50 banks.
• Experience in professional services or project-based environment.
• Excellent verbal and written communication skills.

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 with findings, analysis, conclusions and recommended actions.
• Build and manage relationships with Business Lines across all three lines of defense.

Skills

CAMS

CIA

CISA

AML/BSA regulatory requirements

Strong verbal and writtencommunication

Top 50 banks project experience

Professional services/project-based経験

Travel up to 5%

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice. The role focuses on AML compliance testing and internal audit engagements across a range of financial institutions, including large banks, MSBs, FinTechs, broker/dealers, and asset managers.

The candidate will develop, audit, and monitor BSA/AML practices, participate in all audit phases, and communicate results to senior management.