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AML & Sanctions Audit Specialist; Temporary
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-28
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Crypto & DeFi -
Accounting
Financial Compliance
Job Description & How to Apply Below
Crowe in Tampa, FL is seeking an AML and Sanctions Audit Consultant (Temporary) to help clients strengthen anti-money laundering controls. You will work within our Regulatory Compliance Financial Crime practice, performing independent testing and audit engagements for banks, MSBs, and fintech clients.
The role emphasizes strong knowledge of BSA/AML, risk assessment, and regulatory expectations, with travel up to 5%.
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