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Crowe-Global

AML Compliance Audit & Testing Consultant (Temp)

sarasota, FL

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Job description

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance independent testing and internal audit engagements across various financial institutions, including banks, MSBs, fintechs, and asset managers.

The ideal candidate has 3+ years in BSA/AML consulting or internal audit, and professional certifications such as CAMS, CIA, or CISA. Travel up to 5% may be required.

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Worksite address

sarasota, FL, 34243, US

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