Senior AML & Sanctions Auditor
Job in
New York, New York County, New York, 10261, 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, Tax Law -
Law/Legal
Financial Crime, Regulatory Compliance Specialist, Tax Law
Job Description & How to Apply Below
Location: New York
Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA compliance testing, internal audit engagements, and risk-based control testing for banks, MSBs, fintechs, broker/dealers, and asset managers.
The ideal candidate has a solid AML/BSA background, with certifications such as CAMS, CIA, or CISA; travel up to 5% may be required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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