More jobs:
AML & Sanctions Auditor; Temporary
Job in
Grand Rapids, Kent County, Michigan, 49528, USA
Listed on 2026-09-08
Listing for:
Crowe
Seasonal/Temporary, Contract
position Listed on 2026-09-08
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
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. You will perform independent testing and audits focusing on AML/BSA controls across a range of financial institutions, including large banks and fintechs.
The role requires 3+ years in BSA/AML consulting or internal audit, with strong analytical skills, familiarity with testing methodologies, and the ability to communicate findings to senior management.
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