Banking AML & Sanctions Auditor - Temporary Consultant
Crowe
Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audits for institutions ranging from large banks to fintechs. You will plan, conduct, and report on tests, ensure regulatory alignment, and collaborate across three lines of defense. Qualified candidates bring 3+ years in AML/BSA, strong analytical skills, and professional certifications such as #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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