AML & Sanctions Auditor — Banking & Financial Crime
Job in
Tallahassee, Franklin County, Florida, 32318, USA
Listed on 2026-08-28
Listing for:
Crowe
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Auditor Accountant
Job Description & How to Apply Below
Crowe in the United States is seeking a Large Banking AML and Sanctions Auditor (Temporary) to perform independent testing and internal audits focused on AML compliance, BSA, and related controls for a variety of financial institutions. The role requires a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with professional certifications (CAMS, CIA, CISA) preferred.
Travel up to 5% may be required; the position offers exposure to leading clients while supporting a
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