Temporary AML & Sanctions Audit Specialist

Crowe; Grand Rapids (MI); On-site; USD 95,000 - 130,000; Full time

Job summary

Crowe in the United States is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Michigan. You will work with cross-functional teams to assess, test, and report on AML controls for banking and fintech clients.

The role emphasizes independent testing, risk assessment, and delivering actionable recommendations. Travel up to 5% may be required and you will operate in a collaborative, client-focused environment within a leading

Qualifications

• Bachelor's Degree required.
• 3+ years of experience in BSA/AML consulting/advisory, bank internal audit, or compliance testing.
• Proficiency with AML/BSA regulatory requirements for retail banking activities.

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

BSA

Regulatory compliance

Audit

Education

Bachelor's Degree

Job description

Crowe in the United States is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Michigan. You will work with cross-functional teams to assess, test, and report on AML controls for banking and fintech clients.

The role emphasizes independent testing, risk assessment, and delivering actionable recommendations. Travel up to 5% may be required and you will operate in a collaborative, client-focused environment within a leading