Senior AML & Financial Crime Audit Consultant
Job in
Tampa, Hillsborough County, Florida, 33646, 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, Financial Compliance
Job Description & How to Apply Below
Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to help financial institutions strengthen their BSA/AML controls. You will work with cross-functional teams to plan, test, and report on internal controls, delivering industry-leading regulatory compliance insights for banks, MSBs, and fintech clients.
The role requires 3+ years of experience in BSA/AML, auditing or advisory, travel up to 5%, and certifications such as CAMS/CIA/CISA.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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