Banking AML & Sanctions Auditor — Temporary Consultant
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-09-09
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-09-09
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
Crowe seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in California. You will work on AML/BSA compliance audits for banking institutions, MSBs, fintechs, broker/dealers, and asset managers, delivering testing and insightful findings.
Ideal candidates hold a Bachelor's Degree with 3+ years in AML/BSA consulting or internal audit, plus relevant certifications. Travel up to 5% may be required as projects demand.
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