More jobs:
AML & Sanctions Audit Consultant; Temp Global Impact
Job in
Cleveland, Cuyahoga County, Ohio, 44101, USA
Listed on 2026-09-09
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe in Cleveland, OH is seeking an AML and Sanctions Audit Consultant (Temporary) to perform independent testing and internal audit engagements for financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset managers.
You will support planning, develop test procedures, report findings to senior management and audit committees, and build relationships across the three lines of defense while traveling up to 5% as required.
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