Temporary AML & Sanctions Audit Lead (Banking)

Crowe; Sarasota (FL); On-site; USD 85,000 - 120,000; Full time

Job summary

Crowe in the United States seeks a Large Banking AML and Sanctions Auditor (Temporary). The role focuses on independent testing and internal audit engagements across large banks, MSBs, fintechs, and asset managers.

Responsibilities include developing and auditing BSA/AML compliance, executing audits from planning to reporting, and presenting findings to senior management. Travel up to 5% may be required. Strong AML/BSA knowledge and professional certifications are valued.

Qualifications

• Bachelor's Degree is the minimum.
• 3+ years in BSA/AML consulting or bank internal audit.
• Experience with compliance testing and internal controls.

Responsibilities

• Develop, audit, and monitor BSA/AML compliance for financial institutions.
• Execute across all phases of an audit from planning to reporting.
• Present audit results to senior management and audit committees.
• Maintain relationships across lines of defense.

Skills

AML compliance

Internal audit

Regulatory knowledge

Communication skills

Education

Bachelor's Degree

Job description

Crowe in the United States seeks a Large Banking AML and Sanctions Auditor (Temporary). The role focuses on independent testing and internal audit engagements across large banks, MSBs, fintechs, and asset managers.

Responsibilities include developing and auditing BSA/AML compliance, executing audits from planning to reporting, and presenting findings to senior management. Travel up to 5% may be required. Strong AML/BSA knowledge and professional certifications are valued.