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Banking AML & Sanctions Auditor – Temporary Consultant
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-26
Listing for:
Socket.dev
Seasonal/Temporary
position Listed on 2026-08-26
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant to support AML and sanctions auditing for banking clients. The role focuses on independent testing, internal audit engagements, and regulatory compliance for institutions of varying size, including large banks and fintechs.
The candidate should have a solid AML/BSA background, audit experience, and strong communication skills to interact with senior management and cross-functional teams. Travel up to 5% may be required.
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