AML & Sanctions Audit Specialist (Temp)
Crowe
Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Chicago. You will work across banking institutions, MSBs, fintechs, and asset managers to assess AML/BSA compliance and perform internal audit-style testing. The role emphasizes delivery across all audit phases, strong regulatory knowledge, and the ability to travel up to 5% as projects require. Bachelor's degree and 3+ years in related fields are expected. #J-18808-Ljbffr Crowe
- Crowe is seeking a Temporary Consultant to lead AML/BSA compliance tests and internal audit engagements across financial institutions of varying sizes. The role emphasizes strong analytical skills and collaboration with cross-functional teams. The ideal candidate has 3+...Temporary work
- ...our team as the expert you are now and create your future.Huron is seeking Director level candidates with experience in Internal Audit, AML, BSA, OFAC within the financial services industry to join our Financial Institutions Advisory team. In this client-facing role, you...SuggestedFull timeFlexible hours
- ...been a core part of our DNA across our audit, tax, and consulting groups. That's why... ...future of our industry. Job Description: AML and Sanctions Audit Consultant (Temporary) As a... ...demonstrate: Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor (CIA...Temporary workLocal areaWorldwide
- ...-stakes situations, with competing prioritiesPreferred qualificationsExperience with financial crime programs including KYC/B, AML, Sanctions, and Terrorist Financing, with practical knowledge of the Bank Secrecy Act and Anti-Money Laundering regulationsStrong understanding...Suggested
$101k - $203k
...Consulting practice and lead model validation and/or internal audit engagements for Financial Services clients. The ideal candidate... ...including risk committees or audit committees.Experience with AML, sanctions, transaction monitoring, customer risk rating, or other...SuggestedFull timeWork experience placementInternshipLocal area$61.5k - $98.3k
...responsible for conducting and documenting routine audit examinations throughout Northern Trust... ...report on audits of the Northern Trust AML/Financial Crimes program in accordance... ...Risk Assessment Training and governance Sanctions and PEP screening Knowledge: Knowledge...Work experience placementH1bWork at officeWork from homeWorldwideFlexible hours- Crowe's AML Financial Crime Audit & Testing Senior Consultant role invites you to shape risk programs for financial institutions. You will lead BSA/AML testing, advise on controls, and partner with audit teams to strengthen compliance across multiple client types. The ideal...
- Northern Trust is seeking an Auditor to conduct and document routine audit examinations across the Corporate structure, with a focus on AML/Financial Crimes and internal controls. The role reports to an Audit Team Lead or Audit Manager and requires staying current on regulatory...
- Northern Trust is seeking an Auditor to conduct and document routine audit examinations, primarily focused on the AML/Financial Crimes program. You will work under an Audit Team Lead or Manager to ensure audits meet budget and timeframes while improving the control environment...
- Northern Trust Corp is seeking an Auditor - AML and Financial Crimes in a hybrid role with offices in Chicago, IL and Boston, MA. The successful candidate will plan, execute, and report on audits of the AML program and related controls, ensuring compliance with regulatory...
$24 - $29 per hour
...Freight Audit Specialist Sheer Logistics Chicago, Illinois, United States About this position Sheer Logistics is a leading logistics services provider, with a focus on transparency and value, providing clients with a comprehensive offering of technology enabled supply...Temporary workHourly payWork at officeRemote work$137k - $238k
...oversight of risk assessments, issue management, audit and regulatory engagement support,... ....g., Operating Group Compliance Program, AML Program Framework).Builds awareness,... ...enterprise-wide level and serves as a senior specialist resource across BMO. Influences how teams...Full timeContract workPart timeLocal area- ...and KYC Officers by providing subject matter expertise regarding AML risks presented by specific High-Risk Industries (TPPPs, MSBs,... ...and BSA regulatory requirementsCertified Anti-Money Laundering Specialist (CAMS) certification a plusStrong client focus and ability to...Flexible hours
- ...team is seeking a Consulting Manager with experience in Internal Audit, Cybersecurity & IT within the financial services industry to... ...Certified Public Accountant (CPA), Certified Anti-Money Laundering Specialist (CAMS))Position LevelManagerCountryUnited States of America...Flexible hours
- Northern Trust in Chicago seeks an Auditor responsible for conducting and documenting audit examinations across the organization. The Auditor will evaluate the effectiveness of internal controls, collaborate with business units, and provide recommendations on operations...
$95.4k - $180.4k
...related filings, including international filings as needed, IRS audit defense strategies, and other relevant tax matters. Our people... ...c)(3), 511-514 (unrelated business income), 4958 (intermediate sanctions), and 509(a)Experience working with organizations that maintain...Full timeWork experience placementInternshipLocal area- Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to help ensure AML/BSA compliance for financial institutions. The role covers planning, testing, reporting, and collaboration across lines of defense in a dynamic consulting environment. Ideal candidates...Temporary work
$119k - $218.3k
...digital asset business models, including regulatory, operational, BSA/AML, cyber, and financial risks.Analyze business processes,... ...fintech businesses.Hands-on involvement in risk assessments, internal audits, or regulatory examinations for digital asset organizations....Work at office$95.28k - $139.74k
...The Group: Reporting to the Board of Directors, Morningstar's Global Audit and Assurance is an independent, objective assurance and consulting activity designed to add value and improve the company's operations. Global Audit and Assurance helps the company accomplish...Temporary workWork at officeFlexible hours- Crowe Advisory LLC is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in Chicago. The role focuses on AML/BSA independent testing and internal audit engagements across diverse financial institutions...Temporary work
- ..., monitoring open balances, and performing required Internal Control System (ICS) checks. Ensure compliance with sanctions/embargo guidelines, support audit requirements, analyze client account data, produce reports for stakeholders, and maintain strong communication through...
$1,000 per month
...meaningful client relationships, continuous development, and community impact through our dedicated volunteer initiatives.We are seeking an Audit Manager to join our growing assurance team. In this role, you will work side-by-side with firm leadership to serve clients, lead...Temporary workWork at officeImmediate startFlexible hours$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) role... ...Administration Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA), Certified...Full timePart timeLocal area3 days per week$113k - $153k
OverviewAt Wipfli, people count.At Wipfli, our people are core to everything we do—the catalyst behind our ability to create exceptional impact and extraordinary results. We believe in flexibility. We focus on relationships. We encourage each individual to follow their ...Temporary workLocal areaFlexible hours$151k - $226k
Overview At Wipfli, people count.At Wipfli, our people are core to everything we do—the catalyst behind our ability to create exceptional impact and extraordinary results. We believe in flexibility. We focus on relationships. We encourage each individual to follow their...Temporary workLocal areaFlexible hours- RSM US LLP is seeking a Temporary IT Audit Manager for its Global Banks Practice. This role requires extensive experience in internal auditing, specifically within the banking sector, and involves leading audit engagements, supervising teams, and ensuring compliance with...Temporary work
$113.03k - $150.7k
...in Americas with a primary focus on Central and South American markets. You will be part of our dynamic and diverse Group Internal Audit (GIA) team, based in Chicago, and report to the Internal Audit Manager.Furthermore, you will lead and manage moderately complex audit...$260k - $365k
...FinTech firms). Experience with licensing/chartering, and knowledge of key financial services laws and regulations (e.g., BSA/AML, sanctions, third-party risk management, and consumer compliance). Enforcement experience is a plus. We are seeking candidates who possess...Temporary workFull timeWork at officeFlexible hours$100k - $121k
...expected to advance quickly within the company over the next few months.)ESSENTIAL FUNCTIONS & RESPONSIBILITIES:· Lead the Internal Audit data analytics function, serving as the primary point of expertise for data analytics, automation, AI-enabled solutions, and continuous...Remote work$105k - $112k
...information, visit . Summary The Senior Internal Auditor works independently or as part of a team and reports to the Internal Audit Manager or Senior Manager. This role is responsible for planning, executing, and reporting on financial, operational, and SOX audits...Full timeLocal area
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