Banking AML & Sanctions Auditor — Temporary Consultant
Job in
Hartford, Hartford County, Connecticut, 06112, USA
Listed on 2026-08-28
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Crowe invites experienced auditors to join the Regulatory Compliance Financial Crime practice as a Temporary Consultant focused on AML and Bank Secrecy Act compliance testing. You will work with professionals to audit and improve anti-money laundering controls across financial institutions, including banks, MSBs, and Fin Techs.
Responsibilities include planning, walkthroughs, testing procedures, reporting to senior management, and building cross-defense relationships.
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