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Senior AML Compliance Auditor & Testing Specialist
Job in
Sarasota, Manatee County, Florida, 34243, USA
Listed on 2026-06-18
Listing for:
Crowe
Full Time
position Listed on 2026-06-18
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe is seeking a Temporary Senior Consultant - Financial Crime Audit & Testing to join their Regulatory Compliance team in Sarasota, Florida. This role focuses on developing compliance strategies for AML and regulatory practices across various financial institutions.
The ideal candidate should possess a Bachelor's degree and a minimum of 3 years of relevant experience in BSA/AML consulting and compliance testing. This position requires strong communication skills and a solid understanding of audit practices.
Crowe values integrity and ethical behavior from its employees and is committed to providing equal employment opportunities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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