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Senior AML & Financial Crime Audit & Testing Specialist
Job in
Boca Raton, Palm Beach County, Florida, 33481, USA
Listed on 2026-08-07
Listing for:
Crowe
Full Time
position Listed on 2026-08-07
Job specializations:
-
Finance & Banking
Financial Crime, Auditor Accountant
Job Description & How to Apply Below
Crowe is hiring an AML Financial Crime Audit & Testing Senior Consultant in Boca Raton, FL. You will lead AML compliance testing and internal audit engagements for various financial institutions, guiding planning, testing, and reporting. This senior role emphasizes cross-functional collaboration and delivering actionable insights.
Ideal candidates have 3+ years in BSA/AML, consulting or internal audit, and may hold CAMS/CIA/CISA certifications. Travel up to 5% is required as needed.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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