AML & Sanctions Audit Pro; Temporary
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-28
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Auditor Accountant
Job Description & How to Apply Below
Crowe in Charlotte, NC seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will contribute to independent testing, advisory, and internal audit engagements for banks, MSBs, fintechs, and asset managers.
The role emphasizes BSA/AML knowledge, testing methods, report writing, and cross‑functional collaboration. Travel up to 5% may be required; strong communication skills and professional certifications are a plus.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×