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Impactful AML & Sanctions Audit Consultant (Temp)

Crowe

Crowe in Miami seeks an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice. You will execute BSA/AML audit work across banks, MSBs, fintechs, and asset managers, performing planning, testing, artifacts review, and reporting to leadership. Ideal candidates hold a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA/CISA or similar certifications preferred. Travel up to 5% may be required. #J-18808-Ljbffr Crowe

Vacancy posted 2 days ago
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