Financial Crime AML Audit Consultant; Temporary
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-25
Listing for:
Crowe-Global
Seasonal/Temporary
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking an AML and sanctions audit consultant (temporary) to help ensure robust BSA/AML controls across financial institutions. You will lead testing, documentation, and reporting efforts, coordinating with the three lines of defense and senior stakeholders.
The role emphasizes regulatory expertise, project experience with top banks, and effective communication. Travel up to 5% may be required as needed for engagements.
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