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AML & Sanctions Auditor - Banking Internal Audit (Contract)

Crowe

Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to lead independent testing and audits of BSA/AML controls across banking clients. The role focuses on AML compliance, internal audit engagements, and cross-functional collaboration with multiple defense lines. The ideal candidate has AML/BSA expertise, relevant certifications, and strong analytical and communication skills to deliver actionable findings. Domestic travel up to 5% may be required. #J-18808-Ljbffr Crowe

Vacancy posted 1 day ago
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