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Banking AML & Sanctions Auditor (Temporary)

Crowe

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary Consultant) to support our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audit engagements for diverse financial institutions, including banks and fintechs. Strong analytical and reporting skills are essential. The candidate should have 3+ years in BSA/AML consulting or related audits, and professional certifications such as CAMS, CIA, or CISA are highly valued. #J-18808-Ljbffr Crowe

Vacancy posted 2 days ago
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