Senior AML Audit & Testing Consultant
Job in
Miami, Miami-Dade County, Florida, 33222, USA
Listed on 2026-07-26
Listing for:
Crowe
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Tax Law, Financial Compliance
Job Description & How to Apply Below
Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with a team delivering cutting edge AML and regulatory compliance best practices for financial institutions, including mid-sized banks, MSBs, fintechs, broker/dealers, and asset managers.
The role focuses on annuity AML compliance testing and internal audit engagements; requires 3+ years of BSA/AML experience, and professional
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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