Temp AML & Sanctions Audit Consultant (Impact-Driven)

Crowe; Washington (District of Columbia); On-site; USD 120,000 - 160,000; Full time

Job summary

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice in the United States. You will work with a team delivering cutting-edge AML and regulatory compliance best practices for banks, MSBs, brokers, asset managers, and fintechs, across varied client engagements.

The role emphasizes audit testing, reporting, and cross-functional collaboration with the three lines of defense. Travel up to 5% may be required.

Qualifications

• Bachelor's degree required or equivalent professional experience.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Exceptional candidates will demonstrate CAMS, CIA, or CISA certifications.
• Proficiency with AML/BSA regulatory requirements for retail banking activities, products and services.

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, process walkthroughs, testing, artifact tracking, and reporting.

Skills

AML/BSA knowledge

Internal audit experience

Regulatory compliance testing

Analytical skills

Communication skills

CAMS

CIA

CISA

Education

Bachelor's Degree

Job description

Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice in the United States. You will work with a team delivering cutting-edge AML and regulatory compliance best practices for banks, MSBs, brokers, asset managers, and fintechs, across varied client engagements.

The role emphasizes audit testing, reporting, and cross-functional collaboration with the three lines of defense. Travel up to 5% may be required.