Strategic AML & Sanctions Audit Consultant; Temp
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-08-28
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Auditor Accountant
Job Description & How to Apply Below
Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice. The role focuses on AML compliance testing and internal audit engagements across a range of financial institutions, including large banks, MSBs, Fin Techs, broker/dealers, and asset managers.
The candidate will develop, audit, and monitor BSA/AML practices, participate in all audit phases, and communicate results to senior management.
#J-18808-LjbffrTo View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×