Senior AML & Financial Crime Audit Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing in Tampa, FL. You will work on AML/BSA compliance engagements for financial institutions, conducting multi-phase audits, testing controls, and reporting findings to senior management. The role requires 3+ years in AML consulting or internal audit, with relevant certifications like CAMS/CISA/CIA. Travel up to 5% is expected, and you will collaborate across three lines of defense in a dynamic professional services #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Senior AML & Financial Crime Audit Consultant in Tampa, FL vacancy
- 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...FinancialSenior
$73.4k - $145.4k
...been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...confidence. As a Large Bank Internal Audit Senior Consultant on Crowe’s Internal Audit... ..., industry best practices, GAAP financial accounting, and SEC Reporting. Preferred...FinancialSeniorLocal areaWorldwide$39k - $74.36k
...been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...challenges with confidence. The Financial Crime Review Analyst is responsible for performing... .... Experience performing AML and financial crime investigations, customer...FinancialHourly payFull timeWork at officeLocal areaWorldwide$45 - $55 per hour
...Senior Accounting Consultant Tampa, FL Compensation: $45-$55/hour We are seeking a Senior... ...initiatives and high-level financial reporting needs. This role is ideal for... ...and lease accounting Assist with audit preparation and serve as a liaison with...FinancialSeniorImmediate startCreative Financial Staffing
Tampa, FL1 day ago- ...expanding the International Income Tax Consulting practice throughout the U.S. We have a preference... ...to corporate clients. The level (Senior Consultant or Consultant) will vary... ...to review, gather, and copy tax returns, financial statements, work papers, tax studies, and...FinancialSeniorFull time
$86.7k - $170.9k
...offerings.Qualifications Required4+ years of consulting and / or Customer operate/implement... ...Expertise in an industry vertical (i.e. Financial Services, Life Sciences, Manufacturing,... ...development From entry-level employees to senior leaders, we believe there’s always room...FinancialSeniorLocal areaVisa sponsorship$110.7k - $218.3k
...Recruiting for this role ends on 10/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support clients across the... ...localization requirements Experience with SAP S/4HANA Finance, SAP financial posting processes, or related enterprise finance...FinancialSeniorLocal area$128k - $252.5k
...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during,... ...with clarity and impact. As an M&A Human Capital Senior Consultant you will advise corporate and private equity clients on human...FinancialSeniorWork experience placementLocal areaVisa sponsorship- ...growing our Federal Income Tax Consulting practice—focused on... ...professionals at the Manager, Senior Consultant and/or Consultant... ...consultants that provide review and audit services to clients and ensuring... ...with client billing and financial forecasting. Responds to client...FinancialSeniorFull timeFlexible hours
- Alvarez & Marsal in Tampa, FL is seeking a Senior Consultant to partner with healthcare clients on complex engagements. You will lead data... ...leaders to deliver practical improvements. The role emphasizes financial and operational performance, revenue cycle expertise, and...FinancialSenior
- ...in Advisory.KPMG is currently seeking a Senior Associate, Revenue Cycle to join our Healthcare... ...in quality, and driving operational & financial outcomes across the different levels of... ...: Minimum three years of consulting experience focused on revenue cycle operational...FinancialSeniorH1bLocal area
- ...core part of our DNA across our audit, tax, and consulting groups. That's why we continuously... ...industry. Job Description: Temporary Senior Consultant - Financial Crime Audit & Testing As a Temporary... ...providing cutting edge industry AML and regulatory compliance best practices...FinancialTemporary workLocal areaWorldwide
- ...accounting services in the United States. CBIZ CPAs is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs operates under its previous name, Mayer...FinancialSenior
- ...:Seeking a detail-oriented and proactive Senior Account to join our Global Consolidation... ...Close ProceduresPrepare and review accurate financial statements and supporting schedules to... ...external auditors throughout their review/audit procedures of SEC disclosuresMaintain SOX...FinancialSeniorFull timeWork experience placement
$112.8k - $257k
...contributions, provide you with opportunities and choices, and support your total well-being. Our offerings include health, life, disability, financial, and retirement benefits, as well as paid leave, professional development, tuition assistance, work-life programs, and dependent...FinancialSeniorFull timeContract workPart timeWork at officeLocal areaRemote work$67.95k - $136.38k
...provides valuation and analytical services for financial instruments to clients across North... ...derivatives. Working closely with Deloitte’s Audit & Assurance practice, our valuation... ...valuation analyses. We are seeking a Specialist Senior Assistant (“Specialist”) to join our team...FinancialFull timeInternshipWork at officeVisa sponsorship$60k - $135k
Senior Business Analyst with 10+ years of deep experience in Financial Services and a strong finance and accounting background. The role requires partnering with senior stakeholders across business, finance, and technology to drive complex data‑driven initiatives. The...FinancialSeniorMinimum wageLocal area$90 - $100 per hour
...& Finance | Executive Search | Head Hunter Immediate Hire | Senior Consultant - Payment Controls & Risk | New York, NY (Hybrid) | Apply Now... ..., and ensure on-time delivery Qualifications: 10+ years in Financial Services, with deep knowledge in Payments and Operations Hands...FinancialSeniorHourly payContract workImmediate start- Senior Consultant - Risk and Compliance (Regulatory Reporting) We are hiring at all levels including Consultant, Senior Consultant, and Principal... ...Qualifications 8+ years in management consulting or financial services, focusing on Compliance, Risk, and Finance Bachelor...FinancialSenior
$65k - $136.5k
...operational objectives, strategic communication priorities, and senior leader communication efforts.Research, draft, and coordinate... ...receive comprehensive benefits such as; healthcare, wellness, financial, retirement, family support, continuing education, and time off...FinancialSeniorContract workWork experience placementLocal areaFlexible hours- ...is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs... ...for expert witness exhibits.Litigation Seniors contribute to activities at the senior level...FinancialSenior
$128k - $252.5k
...this role ends on 09/30/2026. Work you'll do As an Actuarial Senior Consultant on the Insights, Innovation & Operate team, you will be... ...including underwriting, new business, product development, financial reporting, modeling, and adjacent actuarial processesSupport...FinancialSeniorLocal areaVisa sponsorship- A financial services consultancy is seeking a Customer Support Analyst to provide high-level support for client accounts and documentation migration. This role involves interactions with high-net-worth clients and internal stakeholders, requiring strong communication and...FinancialSeniorFlexible hours
$75k - $90k
A recruitment firm is seeking a Staff or Senior Accountant in Tampa, Florida. This role focuses on financial accuracy and collaborative growth, perfect for those passionate... ...preparing journal entries and supporting audits, while qualifications require a Bachelor’s...FinancialSenior$175k - $227.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more... ...you’ll be responsible for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution of Circle...FinancialSeniorWork at officeFlexible hours- Forvis Mazars, LLP in Tampa, FL is seeking a Senior Associate, Assurance to contribute to our audit practice, delivering reliable financial reporting and client service. You will perform detailed audit procedures, apply GAAP, and work with management to address issues...FinancialSenior
- ...Job Description Job Description Senior Financial Accountant – (Consolidations) We're seeking a detail-oriented Senior Financial... ...documentation for financial statement notes ~ Support external audit procedures and maintain close-process controls...FinancialSenior
Peregrine Search Solutions
Tampa, FL22 days ago - ...professional to support GAAP reporting, internal controls, and external financial disclosures for Florida and the Southeast region. You will... ...in financial statement preparation, and collaborate with audits, FP&A, and regulatory teams to ensure accurate, timely disclosures...FinancialSenior
- ...with Partner, Manager and/or Supervising Senior on work status and client issues that arise... ...is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions, CBIZ CPAs...FinancialSeniorWork at office
CBIZ
Tampa, FL3 days ago - We are seeking a Senior Geospatial Solutions Consultant who will serve as a client-facing project leader for Geospatial Technologies (GST) GIS and asset... ...some of GST’s highest-value client accounts, carries financial accountability for assigned projects, and provides...FinancialSeniorWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Financial Crime Audit Consultant. Be the first to apply!
Related searches
- oracle financial functional consultant Tampa, FL
- financial advisor part time Tampa, FL
- financial advisor development program Tampa, FL
- financial associate Tampa, FL
- junior oracle financial functional consultant Tampa, FL
- project finance associate Tampa, FL
- jde finance consultant Tampa, FL
- wealth advisor Tampa, FL
- senior wealth advisor Tampa, FL
- senior financial advisor Tampa, FL