Senior AML & Sanctions Auditor (Contract)
Crowe
Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks, MSBs, fintechs, broker/dealers, and asset managers. The ideal candidate has a solid AML/BSA background, with certifications such as CAMS, CIA, or CISA; travel up to 5% may be required. #J-18808-Ljbffr Crowe
- ...Senior Internal Auditor Locations: Salt Lake City, UT | Dallas, TX | New York, NY... ...Onsite as needed Job Type: Contract. High chance of extension and fulltime... ...governance ~ Working knowledge of AML/KYC, sanctions, and financial crime controls ~...Contract workSeniorFull time
- ...services firm in New York is seeking a Sanctions Developer to work with FircoSoft applications... ..., and regulatory compliance. This mid-senior level role entails working with these... ...maintenance of compliance rules. This is a contract position requiring onsite work in NYC....Contract workSenior
$150k - $185k
Lead Auditor, Vice President - Regulatory Compliance Lead Auditor, Vice President - Regulatory... ...of Jobs - General Inspection / Audit Contract type Permanent Contract Job summary... ...line to Regulatory Compliance, BSA/AML/Sanctions Audit Director During an assignment, the...Contract workPermanent employmentLocal areaImmediate start$200k - $300k
Lumynrs is looking for an experienced smart contract auditor to review and secure contracts across various blockchain systems, earning between $200k to $300k. Responsibilities include conducting manual code reviews of Solidity and Rust contracts, writing comprehensive...Contract workSeniorRemote job$78k - $124.75k
...accordance with policies and procedures Assist Senior Managers / Managers in the execution of... ...on next stepsProvide guidance to staff auditors and review and provide feedback on work... ...elements of regulatory requirements (e.g., AML/BSA, USA PATRIOT Act compliance, FDICIA,...SeniorWorldwide$155k - $190k
...Senior Legal CounselTensec is expanding rapidly across the US, Brazil... ...regulation, commercial contracting, and multi-jurisdictional compliance... ...roadmap across BSA/AML, FinCEN, and OFAC, manage all... ...across BSA/AML, FinCEN, OFAC, and sanctions into actionable guidance for...Contract workSeniorFor contractorsLocal area$230k - $297.5k
...stakeholder.What you’ll be responsible for:As Senior Counsel on the Product Legal team, you... ...to blockchain technologies, smart contracts, and digital asset frameworks, helping... ...BSA) and related anti-money laundering (AML) and sanctions obligations applicable to digital...Contract workSeniorFlexible hours$30 - $40 per hour
...Recruiting Top Talent for Leading US Public Accounting, Wealth Management, Family Office, and Law Firms Nationwide Remote Audit Senior - Contract Opportunity with a Top 25 CPA Firm Location: Fully Remote (Report to Los Angeles Office) Pay: $30-$40/hour + Time and a Half...Contract workSeniorHourly payWork at officeRemote workFlexible hours- ...independent assurance and advisory function with a team across major global locations. The Senior Auditor will lead audit engagements for Brookfield's Asset Management group, including AML, confidentiality, marketing compliance and private funds operations. You will deliver...Senior
$50 - $75 per hour
...to learn more. Base pay range $50.00/hr - $75.00/hr Technical Recruiter and Partner at TalentFish LLC Location: Remote Job type: Contract - 3 - 6 months Overview We are seeking a D365 Financial Systems Consultant - with a finance-first mindset and strong technical expertise...Contract workSeniorRemote workVisa sponsorship- ...ensure regulatory compliance in areas such as securities, AML/CFT, sanctions, consumer protection, and intellectual property. Our team holds... ..., lead strategic transactions, manage our commercial contracting processes, and ensure the quality of our corporate governance...Contract workSeniorWork at officeRemote workWorldwideDay shift
$63.54k - $104.02k
...details for this role. $63,540 - $104,020 USD Job Description The Senior Auditor executes audits for an assigned business and may be dedicated... ...experience with a preferred focus on Financial Crime, BSA/AML, Governance, Risk & Oversight Functions Relevant professional...SeniorWork experience placementWork at officeLocal areaWork from homeFlexible hours- ...We are seeking a seasoned Senior Auditor to join a mid-sized international bank. The institution focuses on institutional lending and fixed... ...management, vendor management) into audit procedures. Treasury & BSA/AML Focus: Conduct comprehensive audits of Treasury functions and...Senior
- ...Senior Vice President, Deputy Head of US Sanctions Compliance About the Company A globally recognized, major bank with a significant global footprint... ...degree and a minimum of 10 years' of experience in BSA/AML, sanctions, or OFAC compliance within a financial institution...Senior
$70 - $150 per hour
...walkthroughs and committee prep. As a Validation Senior Analyst you will execute independent... ...and pricing and ALM and forecasting and AML models in line with SR 11 7. You will... ...0 to $150 per hour based on domain depth Contract Hybrid New York NY or Remote US W2 or 109...Contract workSeniorHourly payRemote work$95k - $110k
...engages across the broader universe of Brookfield businesses and its senior leaders to assess and advise on risks and operational... ...Working under the general direction of the Audit Manager, the Senior Auditor will primarily be responsible for executing audit and advisory...SeniorTemporary workWork at officeLocal area- ...bank and its customers from money laundering, fraud, and sanctions violations. The AML Analyst role performs L1 triage investigations of transaction... ...suspicious activity. This is a fixed-term remote contract for six months with potential extension. Ideal candidate...Contract workRemote jobFixed term contract
$220k
...Senior Legal Counsel Come build at the intersection of AI and fintech. At Ocrolus, we... ...sit. What You'll Do Commercial contracts: Own and manage the full lifecycle of customer... ...state lending laws, fair lending, BSA/AML, and evolving AI regulation Privacy and...Contract workSeniorFull timeRemote work- ...Attorney / Counsel - Junior / Senior / Lead About Us... ...as regulatory interpretation, contract structuring, governance controls... ...Anti-Money Laundering / KYC / Sanctions Internal Investigations /... ...interacting with regulators, auditors, external counsel, or internal...Contract workSenior
- ...for anti-money laundering and sanctions compliance, enforced in real-... .... About the Role As Senior Business Development Lead, you... ...six-figure annual recurring contracts with fintechs, financial institutions... ..., KYC/KYB workflows, and AML/CFT screening approaches -...Contract workSenior
- Location: New York, United StatesCompany: Elevance HealthPosted: 2026-08-23Elevance Health is seeking a DRG Coding Auditor Principal to audit inpatient medical records using DRG methodologies across multiple lines of business. The role emphasizes highly complex coding cases...Senior
- Location: New York, United StatesCompany: HumanaPosted: 2026-08-22Humana Inc. is seeking a Senior Medical Coding Outpatient Auditor to lead coding-focused audit activities, validate coding accuracy, and ensure compliance with outpatient coding and reimbursement guidelines...SeniorRemote work
$125k - $130k
...are truly valued for who they are and what they contribute.To learn more about CIBC, please visit CIBC.comCIBC Bank USA seeks a Senior Auditor to assess and validate complex financial models to identify model risks, evaluate model design, and determine models’ operating...SeniorFull timePart timeRemote work- ...Secrecy Act (BSA) , and OFAC sanctions compliance . This is where legal... ...will not simply review contracts; they will structure emerging... ...stablecoin rails while satisfying BSA/AML obligations, OFAC screening,... ...: 3 lines max. Example: "Senior Product Counsel with 10+...Contract workSeniorPermanent employmentH1bImmediate startRemote workVisa sponsorshipWork visaShift work
- Location: New York, United StatesCompany: Gainwell TechnologiesPosted: 2026-08-25Gainwell Technologies seeks an Outpatient Coding Auditor, Senior Associate to audit medical records for correct ICD-10/PCS/CPT coding, documenting findings in proprietary systems. The role...SeniorRemote work
$78k - $124.75k
...relations; reporting; training and professional development; and key internal capabilities and technologies.About the Role This Senior Auditor role supports the Internal Audit Group’s assurance coverage for Data Science, Model Risk, and Gen AI. The colleague will...SeniorInternshipWorldwide- Location: New York, United StatesCompany: Gainwell TechnologiesPosted: 2026-08-21Gainwell Technologies is seeking an Inpatient Coding Auditor, Senior Associate to perform accurate reviews of inpatient medical records and documentation. You will determine correct coding for...SeniorRemote work
$98.35k - $115.7k
.... Try new things, learn new skills and discover what you excel at—all from Day One.Job DescriptionThe Corporate Audit Services Senior Auditor (Corporate Treasury) is primarily responsible for completing audit engagement assignments with minimal supervision from the audit...SeniorFull timeWork at officeLocal area3 days per week- ...Senior Auditor New York, NY Responsibilities Lead audit engagements from planning through completion for a variety of clients. Supervise, coach, and mentor junior staff and interns, providing feedback and guidance throughout engagements. Perform risk assessments and develop...Senior
$92.82k - $109.2k
...on payment services/money movement operations including wire, Automated Clearing House, Real-Time Payments, FedNow etc.The CAS Senior Auditor is primarily responsible for assisting in completing internal audit engagement assignments with minimal supervision from audit...SeniorWork at officeLocal area3 days per week
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