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AML & Sanctions Auditor – Banking Internal Audit
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-08-28
Listing for:
Crowe
Contract
position Listed on 2026-08-28
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 lead independent testing and audits of BSA/AML controls across banking clients. The role focuses on AML compliance, internal audit engagements, and cross-functional collaboration with multiple defense lines.
The ideal candidate has AML/BSA expertise, relevant certifications, and strong analytical and communication skills to deliver actionable findings. Domestic travel up to 5% may be required.
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