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Regulatory Compliance Specialist Financial Crime

Senior AML & Financial Crime Testing Consultant

Job in Fort Lauderdale, Broward County, Florida, 33336, USA
Listing for: Crowe
Full Time position
Listed on 2026-03-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 125000 USD Yearly USD 100000.00 125000.00 YEAR
Job Description & How to Apply Below
A leading consulting firm in Fort Lauderdale is seeking a Senior Consultant in Financial Crime Internal Audit and AML Testing. This role involves developing and auditing compliance for BSA and AML requirements, executing audits, and reporting findings to management. The ideal candidate should have a solid understanding of AML laws and possess at least 3 years of relevant experience. Join us to shape the future of financial compliance in a supportive and equitable environment.
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Position Requirements
10+ Years work experience
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