Senior AML Audit & Testing Consultant
Job in
Tallahassee, Franklin County, Florida, 32318, USA
Listed on 2026-08-17
Listing for:
Crowe
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Auditor Accountant
Job Description & How to Apply Below
Crowe's AML Financial Crime Audit & Testing practice seeks a Senior Consultant to evaluate and enhance anti-money laundering controls for diverse financial institutions. You will work across audits, testing, and regulatory-driven engagements to help clients maintain sound BSA compliance and risk management programs.
Ideal candidates bring 3+ years in BSA/AML, internal audit, or advisory with relevant certifications, and the ability to travel up to 5%.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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