Banking AML & Sanctions Auditor Temporary Consultant

Posted 2 days ago

croweSacramento (CA)

Compliance OfficersOther Management Consulting Services

SENIORITY

Senior

About the role

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. #J-18808-Ljbffr

Before you apply

Applying takes about a minute. These four things decide how fast it moves after that.

Your profile is current

It's what we read first. Occupations, seniority and locations matter more than a long history.

Two examples you can talk through

Not a portfolio — just two pieces of work where you can explain the decisions and what you'd change.

A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

Employers plan around it, and it's the question that stalls offers most often.

Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.