Impactful AML & Sanctions Audit Consultant; Temp
Job in
Boca Raton, Palm Beach County, Florida, 33481, USA
Listed on 2026-08-25
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Financial Crime, Auditor Accountant, Financial Compliance -
Accounting
Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
Crowe in the United States seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements across banks, MSBs, fintechs, and asset managers, applying BSA/AML expertise to ensure sound controls.
The ideal candidate has 3+ years in BSA/AML consulting or internal audit, with CAMS/CISA/CIA or equivalent certifications, and strong verbal/written communication.
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