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AML Compliance Audit & Testing Consultant; Temporary
Job in
Boca Raton, Palm Beach County, Florida, 33481, USA
Listed on 2026-08-27
Listing for:
Crowe-Global
Seasonal/Temporary
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant in Financial Crime Regulatory Compliance to perform AML/BSA testing for financial institutions of various sizes in a professional services setting. You will work with teams across audits, compliance, and risk management to ensure sound AML controls and regulatory alignment.
The ideal candidate has 3+ years in BSA/AML consulting or internal audit, CAMS/CIA/CISA or equivalent, and strong analytical and communication skills. Some travel may be required.
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