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Senior Financial Crime Audit & Testing Lead
Job in
Tampa, Hillsborough County, Florida, 33646, USA
Listed on 2026-06-24
Listing for:
Crowe
Full Time
position Listed on 2026-06-24
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe is seeking a Financial Crime Internal Audit & AML Testing Manager in Tampa, Florida. This role involves managing multiple teams within the Financial Crime Compliance team, driving compliance with AML and BSA regulations. The ideal candidate will possess a Bachelor's Degree, relevant certifications like CAMS, and extensive experience in AML/BSA reviews.
In this position, you will develop client relationships and ensure effective project management while mentoring new staff, with potential travel requirements.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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