AML & Sanctions Audit Specialist (Temporary)

Posted yesterday

crowePhoenix (AZ)

Accountants and AuditorsTemporary Help Services

SENIORITY

Senior

About the role

Crowe in Tampa, FL is seeking an AML and Sanctions Audit Consultant (Temporary) to help clients strengthen anti-money laundering controls. You will work within our Regulatory Compliance Financial Crime practice, performing independent testing and audit engagements for banks, MSBs, and fintech clients. The role emphasizes strong knowledge of BSA/AML, risk assessment, and regulatory expectations, with travel up to 5%. #J-18808-Ljbffr

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