Banking AML & Sanctions Auditor - Temporary Consultant
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-28
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audits for institutions ranging from large banks to fintechs.
You will plan, conduct, and report on tests, ensure regulatory alignment, and collaborate across three lines of defense. Qualified candidates bring 3+ years in AML/BSA, strong analytical skills, and professional certifications such as
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