AML Audit & Testing Consultant
Job in
Phoenix, Maricopa County, Arizona, 85003, USA
Listed on 2026-08-28
Listing for:
Crowe
Contract
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Auditor Accountant, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant in Financial Crime Audit & Testing to support AML and BSA compliance testing for financial institutions of varying sizes. The role focuses on independent testing and internal audit engagements within financial services, including banks, MSBs, Fintechs, and asset managers.
Ideal candidates have 3+ years in BSA/AML consulting or internal audit, with relevant certifications and strong communication skills. Travel up to 5% may be required.
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