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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

Vacancy posted 3 days ago
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