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
$73.4k - $145.4k
...deliver results and make an impact. We embrace you for who you... ...part of our DNA across our audit, tax, and consulting groups. That's why we... ...industry. Job Description: AML Financial Crime Audit & Testing... ...understanding of BSA/ AML, sanctions, legal and regulatory environment...SuggestedLocal areaWorldwide- ...trusted to deliver results and make an impact. We embrace you for who you are,... ...been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously... ...industry. Job Description Large Banking AML and Sanctions Auditor (Temporary) As a Temporary...Temporary workLocal areaWorldwide
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary) to lead independent testing and audits of BSA/AML controls across banking clients. The role focuses on AML compliance, internal audit engagements, and cross-functional collaboration with multiple defense...Temporary workBank staff
- Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with a team delivering cutting edge AML and regulatory compliance best practices for financial institutions...Suggested
- ...creation. Work You’ll Do As a Project - Senior Consultant, Forensics and Investigations,on the... ...and outcomes - is designed for impact. Serving federal, state, & local government... ...of experience working in an accounting, audit, or related financial services roleDemonstrated...SuggestedLocal area
- ...Immigration Support Specialist to join our Miami office. You will manage PERM recruitment, maintain accurate documentation, and ensure audit readiness while aligning with DOL requirements. This is a 12-month assignment with a hybrid schedule requiring 3 days on-site in...Temporary workPermanent employmentWork at office
$22 per hour
...support contractor‑based operations, not to manage them. This role acts as a flexible extension of the operations team in handling audits, inventory needs, verification tasks, and short‑term field assistance during high‑volume or disruption periods. This is an ideal opportunity...Temporary workPart timeFor contractorsLocal areaFlexible hours- Accounting Consultant Apply now to start working with many of the nation’s largest corporations... ...Reporting Managers, Senior Accountants, Audit Managers, and Audit Seniors who seek to... ...roles. Ability to learn quickly, make an impact, and provide value-added services. Strong...Full timeWork at officeLocal area
- Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA regulatory compliance, internal audit engagements, and testing across various financial...Temporary work
$116k - $142k
Senior Consultant — CX & Contact Center TransformationWhy this role matters:Join Slalom’s growing CX Service Transformation practice focused... ...outcomes. You’ll work across technology and industries on high-impact transformation initiatives.Who you’ll work withYou’ll...Temporary workWork at officeLocal area- .../ Grant Management / Public Assistance Consultants to our Disaster Recovery team to support... ...625 million lives around the world.Your Impact:Join Tetra Tech to make a real difference... ...documentation.• Ensure project records meet audit, compliance, and grant management...Temporary workContract workFor contractorsWork at officeLocal areaRemote workWorldwideAfternoon shift
- ...drafts financial reports within system of record. Assists with audits, internal controls and prepares financial summaries. ~Assist... ...including assistance in managing awarded contracts and providing consultancy to improve the acquisition process. Required: Clearance:...Temporary workContract workFor contractorsWork at officeWorldwideFlexible hours
$83k - $124k
...built environment-one smart, resilient solution at a time. The Consultant will utilize their technical education, experience, and... ...construction change orders by reviewing scope, cost, and project impacts; apply knowledge of current construction costs to support negotiations...Temporary workFull timeContract workFor contractorsWork at officeLocal areaMonday to FridayNight shift$17 per hour
...lives for a living. Looking for a career where you can make a real impact? Join our team today and put purpose behind your paycheck.... ...businesses across the country. What you will do As a Smart Home Consultant, you’ll guide residential customers in designing a home setup...Temporary workHourly payWork from homeFlexible hours$130k - $195k
...solution at a time. Rimkus is seeking an experienced Principal Consultant - Building Envelope & Coastal Resilience to lead complex... ...facilities. Understanding of emerging climate risks and their impact on building performance, durability, service life, and lifecycle...Temporary workFull timeContract workFor contractorsWork at officeLocal areaMonday to FridayNight shift- Applied Value is seeking a Senior Consultant to lead data gathering, interview personnel, and develop and implement key insights and recommendations for client engagements. You will oversee the day-to-day scheduling and progress updates to ensure a successful engagement...
$70k
...features. Direct message the job poster from Veridian National Search Large hospitality company in Miami is looking to add a senior audit consultant to their dynamic, growing team. They offer a hybrid work schedule (in office 3 days per week) and competitive compensation....Full timeWork at officeRemote work3 days per week- Vensure Employer Solutions is seeking a Business Consultant to drive new business through prospecting and channel partnerships. You will own the full sales cycle, including post-sale activities and implementation, while maintaining a strong pipeline and achieving sales...
- Carnival Corporation's Risk Advisory and Assurance Services (RAAS) is seeking a Senior Audit Consultant to lead end-to-end strategic reviews of key processes, communicate findings to senior management, and influence business decisions. You will leverage best practices...Remote job
- ...With more than 17,000 faculty and staff, the University strives for excellence, and is driven by a powerful mission to transform and impact the lives of its students, patients, members of the community, and people across the globe. The University of Miami is an Equal...Temporary workFull timeWork at officeRemote workWorldwideWeekend workAfternoon shift
$80k - $95k
...Fundraising Director Miami, Florida Remote Overview: Join impactful nationwide leader setting the pace as one of the fastest growing peer-to-peer fundraising events. As Director, you will be responsible for driving the success of a large walk event. Leading...Temporary workWork at officeRemote workFlexible hoursNight shiftWeekend workAfternoon shift- ...you a Big 4 external auditor ready to move beyond the traditional audit cycle and step into a strategic, high-visibility advisory role?... ..., you will work closely with senior finance leadership on high-impact projects across industries—providing a clear path beyond the scope...
- Crowe in the United States is seeking a Temporary Senior Consultant for Financial Crime Audit and Testing. This role focuses on delivering AML and Bank Secrecy Act compliance expertise to financial institutions of varying sizes, including banking, MSBs, fintechs, broker...Temporary work
$70k
...Neurotechnology, Orthopaedics and Spine that help improve patient and healthcare outcomes. Alongside its customers around the world, Stryker impacts more than 150 million patients annually. Depending on customer requirements employees and new hires in sales and field roles that...Temporary workWork experience placementWork at officeFlexible hoursNight shift- ...and operational risk. Operating with a high degree of autonomy, this role serves as the primary escalation point for complex, high impact issues and plays a critical role in ensuring executive technology readiness across environments. In addition to advanced technical...Temporary workFull timeWork at officeRemote workWorldwide
- ...Florida. With more than 20,000 faculty and staff, the University is committed to excellence and guided by a mission to positively impact the lives of students, patients, and communities locally and globally. We are dedicated to fostering a culture where every...Temporary workFull timeInternshipWeekend workAfternoon shift
- Puig is seeking an Immigration Program Manager in Miami to oversee PERM recruitment, ensure DOL-compliant documentation, and maintain audit-ready files for a 12-month assignment. This hybrid role requires 3 days in the Miami office. You will coordinate interviews, review...Permanent employmentWork at office
- ...projects, ranging from contact center migrations to enabling Agentic AI capabilities. We are seeking a passionate Amazon Connect Consultant or Senior Consultant to join our team.What You’ll Do* Implement contact center services, leveraging Amazon Connect & related AWS...Temporary workLocal area
- Ripple is seeking a Social Impact professional to lead CSR program administration and employee engagement on a global scale. You will manage CSR platforms, optimize donation matching workflows, and develop high-impact fundraising and volunteering initiatives across regions...
- ...Process off-cycle payrolls as needed. Workday Administration Utilize Workday Payroll and Workday HCM to process payroll transactions. Audit employee data entered into Workday to ensure payroll accuracy. Troubleshoot payroll discrepancies within Workday. Maintain payroll-...Local area
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