Senior Banking AML & Sanctions Auditor; Temp
Job in
San Jose, Santa Clara County, California, 95199, 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 a Temporary Consultant to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA independent testing and internal audit engagements for institutions of various sizes, including banks, MSBs, fintechs, broker/dealers, and asset managers.
You will develop, audit, and monitor BSA/AML compliance, conduct audits, and report results to senior management and audit committees. Travel up to 5% may be required.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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