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Financial Consultant Financial Crime Regulatory Compliance Specialist FinTech

Lead Financial Crime Data Consultant

Job in Tampa, Hillsborough County, Florida, 33646, USA
Listing for: Crowe
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Financial Consultant, Financial Crime, Regulatory Compliance Specialist, FinTech
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading consulting firm in Florida is looking for a Financial Crime Data Senior Consultant to lead initiatives in financial crime risk consulting. This role involves supporting AML advisory engagements and collaborating with clients in the financial sector. The ideal candidate will have a Bachelor's degree, at least 3 years of relevant experience, and proficiency in SQL, R, or Python.

Responsibilities include data analysis, compliance system management, and contributing to innovative solutions for financial crime risks. An entrepreneurial mindset is a must.
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