AML & Sanctions Auditor — Banking Compliance
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-08-28
Listing for:
Crowe
Contract
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant for AML and sanctions auditing within its Regulatory Compliance Financial Crime practice in Columbus, OH. You will work across large to mid-sized banking organizations, MSBs, Fintechs, brokers, and asset managers to assess AML risk management and perform independent testing.
You will execute across audit phases, communicate results to management and audit committees, and collaborate with diverse business lines to strengthen controls and compliance.
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