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Senior AML Compliance Audit & Testing Lead
Job in
Sarasota, Manatee County, Florida, 34243, 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
Job Description & How to Apply Below
Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join the Regulatory Compliance practice. You will lead and execute AML/BSA testing for financial institutions, from planning through reporting, and communicate findings to senior management.
Ideal candidates have 3+ years in BSA/AML, internal audit or compliance testing, a Bachelor's degree, and willingness to travel up to 5%. Certifications such as CAMS, CIA, or CISA are a plus.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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