Costa Mesa, California, United States · On-site
$73k–$145k/yr
Your Journey at Crowe Starts Here: At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you …
Skills: AML Compliance, BSA Laws, Internal Audit, Risk and Control Matrices, Operational Effectiveness Testing
Mobile, Alabama, United States · Hybrid
$48k–$102k/yr
Company:Torrent Description: We are seeking a talented individual to join our team at Torrent. This role will be based in Kalispell, or can be performed Remotely Nationwide. This position provides administrative and oper…
Skills: Written communication, Verbal communication, Organizational skills, Attention to detail, Time management
New Castle, Delaware, United States · Hybrid
$126k–$189k/yr
The Project Lead is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical a…
Skills: Loan IQ, Project Management, User Acceptance Testing (UAT), Stakeholder Management, Secondary Loan Trading (SLT)
Tampa, Florida, United States · On-site
About Brink's: The Brink’s Company (NYSE:BCO) is a leading global provider of cash and valuables management, digital retail solutions, and ATM managed services. Our customers include financial institutions, retailers, go…
Skills: Cash Handling, Vault Processing, Supervision, Inventory Management, Process Improvement
Tampa, Florida, United States · Hybrid
$131k–$196k/yr
Citi is looking for an experienced HR Delivery Manager at the Senior Vice President level to lead a team of HR professionals and drive the seamless delivery of HR services across a global, matrixed organization. In this …
Skills: HR Service Delivery, Team Leadership, Employee Relations, Stakeholder Engagement, Performance Management
Los Angeles, California, United States · Hybrid
$105k–$193k/yr
Company:Guy Carpenter Description: We are seeking a talented individual to join our Underwriting Analytics team at Guy Carpenter. This role can be located on a hybrid basis in any Guy Carpenter office or be remote. The V…
Skills: Insurance Rate Filings, Regulatory Affairs, Project Management, Technical Writing, Stakeholder Management
Tampa, Florida, United States · Hybrid
$70k–$134k/yr
Why USAA? At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community a…
Skills: Property Claims Adjusting, Xactimate, Residential Construction Knowledge, Claims Negotiation, Investigation
Tampa, Florida, United States · Hybrid
$200k–$250k/yr
We’re building a relationship-oriented bank for the modern world. We need talented, passionate professionals who are dedicated to doing what’s right for our clients. At CIBC, we embrace your strengths and your ambitions,…
Skills: Business Development, Client Service, Customer Experience (CX), Ensure Compliance, Group Problem Solving
Fort Myers, Florida, United States · On-site
CLA is a top 10 national professional services firm where our purpose is to create opportunities every day, for our clients, our people, and our communities through industry-focused wealth advisory, digital, audit, tax, …
Skills: Tax Planning, Succession Planning, Tax Engagement Review, Team Leadership, Partnership Tax
Tampa, Florida, United States · On-site
Job Summary: Wholesure Inc, a division of Acrisure, is looking for an experienced Regional Sales Manager for our Southeast region in order to drive new business opportunities, maintain and build key agency relationships,…
Skills: Sales Management, Team Leadership, Business Development, Relationship Management, Commercial Lines Insurance
Scottsdale, Arizona, United States · On-site
Your career has a home here. Ready to make an impact with a dynamic, forward-thinking company? As a leading property manager of single-family rental homes nationwide, we take great pride in creating an enjoyable living e…
Skills: Month End Close, Account Reconciliations, Expense Analysis, Financial Reporting, External Audit Support
Birmingham, Alabama, United States · On-site
$87k–$165k/yr
We are the leading provider of professional services to the middle market globally, our purpose is to instill confidence in a world of change, empowering our clients and people to realize their full potential. Our except…
Skills: Tax Controversy, IRS Practice and Procedure, Tax Research, Technical Writing, Microsoft Excel
Tampa, Florida, United States · Hybrid
$78k–$85k/yr
Description Summary: The Portfolio/ Risk Specialist is responsible for evaluating and monitoring an assigned Indirect RV/Marine/Powersports portfolio for purposes of credit quality, risk management and/or portfolio analy…
Skills: Credit Quality Evaluation, Risk Management, Portfolio Analysis, Reporting, Critical Thinking
Tampa, Florida, United States · Remote OK
We are currently looking for a Proposal Pricing Analyst for a 100% remote position on a large federal government project. In this role, you will support federal proposal efforts by developing compliant and competitive pr…
Skills: Federal Proposal Pricing, Financial Modeling, Cost Estimation, Microsoft Excel, Price-To-Win Analysis
St. Petersburg, Florida, United States · On-site
Thank you for your interest in our company! To apply, click on the button above. You will be required to create an account (or sign in with an existing account). Your account will provide you access to your application i…
Skills: Asset Management, Portfolio Management, Client Engagement, Investment Strategy, Asset Allocation
Tampa, Florida, United States · On-site
We are a Firm where people truly believe in what they do and strive to achieve the highest standards of performance and success. This position is based in the Firm's global operations center in Tampa, FL. General Descrip…
Skills: Business Analysis, T-SQL, Process Automation, Data Warehousing, Requirements Documentation
Tampa, Florida, United States · On-site
Job Summary: Wholesure Inc, a division of Acrisure, is looking for an experienced Regional Sales Manager for our Southeast region in order to drive new business opportunities, maintain and build key agency relationships,…
Skills: Sales Leadership, Relationship Management, Business Development, Pipeline Management, Performance Management
Tampa, Florida, United States · On-site
$105k–$140k/yr
Morgan Stanley is a global financial services firm that conducts its business through three principal business segments—Institutional Securities, Wealth Management (WM), and Asset Management. Morgan Stanley provides comp…
Skills: User Acceptance Testing, Test Planning, Defect Management, Jira, Business Analysis
Tampa, Florida, United States · On-site
$17/hr–$17/hr
Hotel : Tampa Embassy Suites3705 Spectrum BlvdTampa, FL 33612 Part timeCompensation Range : $17.00 - $17.85 Compensation is determined based on a variety of factors, including experience, skills, qualifications, and the …
Skills: Front Office Operations, Basic Accounting, Revenue Posting, Ledger Reconciliation, Guest Relations
Phoenix, Arizona, United States · On-site
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, t…
Skills: Business Intelligence, Data and Trend Analysis, Monitoring, Surveillance, and Testing, Research, Business Analytics
Costa Mesa, California, United States • On-site
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Develop and monitor BSA/AML compliance requirements for financial institutions of various sizes. Execute all audit phases, including planning, process walkthroughs, testing, and reporting results to senior management.
Requires a Bachelor's degree and at least 3 years of experience in BSA/AML, consulting, or internal audit. Professional certifications like CAMS, CIA, or CISA are highly preferred.
At Crowe, you can build a meaningful and rewarding career. With real flexibility to balance work with life moments, you’re trusted to deliver results and make an impact. We embrace you for who you are, care for your well-being, and nurture your career. Everyone has equitable access to opportunities for career growth and leadership. Over our 80-year history, delivering excellent service through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in innovative ideas, such as AI-enabled insights and technology-powered solutions, to enhance our services. Join us at Crowe and embark on a career where you can help shape the future of our industry.
As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who take pride in providing cutting edge industry AML and regulatory compliance best practices to assist clients in administering a sound and compliant AML risk management environment. The ideal candidate will have a solid understanding of Anti-Money Laundering (AML) Compliance and Bank Secrecy Act (BSA) laws; internal audit processes and best practices; risk and control matrices; and design/operational effectiveness testing. This position would focus on annuity AML compliance testing and internal audit engagements at institutions of various types, including mid-sized banking organizations, MSBs, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.
Responsibilities:
Qualifications:
Exceptional candidates will demonstrate:
#LI-JB1 #FinancialCrime #InternalAudit #ControlsTesting #RiskConsulting #GoCrowe
We expect the candidate to uphold Crowe’s values of Care, Trust, Courage, and Stewardship. These values define who we are. We expect all of our people to act ethically and with integrity at all times.
The application deadline for this role is 08/21/2026.In compliance with federal law, all persons hired will be required to verify identity and eligibility to work in the United States and to complete the required employment eligibility verification form upon hire. Crowe is not sponsoring for work authorization at this time.
The wage range for this role takes into account the wide range of factors that are considered in making compensation decisions including but not limited to skill sets; experience and training; licensure and certifications; and other business and organizational needs. The disclosed range estimate has not been adjusted for the applicable geographic differential associated with the location at which the position may be filled. At Crowe, it is not typical for an individual to be hired at or near the top of the range for their role and compensation decisions are dependent on the facts and circumstances of each case. A reasonable estimate of the current range is $73,400.00 - $145,400.00 per year.Our Benefits:
Your exceptional people experience starts here. At Crowe, we know that great people are what makes a great firm. We care about our people and offer employees a comprehensive total rewards package. Learn more about what working at Crowe can mean for you!
How You Can Grow:
We will nurture your talent in an inclusive culture that values diversity. You will have the chance to meet on a consistent basis with your Career Coach that will guide you in your career goals and aspirations. Learn more about where talent can prosper!
More about Crowe:
Crowe (www.crowe.com) is one of the largest public accounting, consulting and technology firms in the United States. Crowe uses its deep industry expertise to provide audit services to public and private entities while also helping clients reach their goals with tax, advisory, risk and performance services. Crowe is recognized by many organizations as one of the country's best places to work. Crowe serves clients worldwide as an independent member of Crowe Global, one of the largest global accounting networks in the world. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
Crowe LLP provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, sexual orientation, gender identity or expression, genetics, national origin, disability or protected veteran status, or any other characteristic protected by federal, state or local laws.
Crowe LLP does not accept unsolicited candidates, referrals or resumes from any staffing agency, recruiting service, sourcing entity or any other third-party paid service at any time. Any referrals, resumes or candidates submitted to Crowe, or any employee or owner of Crowe without a pre-existing agreement signed by both parties covering the submission will be considered the property of Crowe, and free of charge.
Crowe will consider for employment all qualified applicants, including those with criminal histories, in a manner consistent with the requirements of applicable state and local laws, including the City of Los Angeles’ Fair Chance Initiative for Hiring Ordinance, Los Angeles County Fair Chance Ordinance, San Francisco Fair Chance Ordinance, and the California Fair Chance Act.Please visit our webpage to see notices of the various state and local Ban-the-Box laws and Fair Chance Ordinances, where applicable.
We are committed to a merit-based hiring process, evaluating all candidates consistently using objective, job-related criteria such as relevant experience, demonstrated skills, measurable impact, and alignment with the role’s responsibilities, and making employment decisions in a fair and inclusive manner free from discrimination.
If you are interested in applying for employment with Crowe and are in need of an accommodation or require special assistance to navigate our website or to complete your application, please visit our Applicant Assistance and Accommodations page for more information: https://careers.crowe.com/crowe-applicant-assistance-and-accommodation
Smart decisions. Lasting value.
Crowe LLP is a public accounting and consulting firm that uses its deep industry expertise to provide audit, tax, and consulting services to public and private entities. Crowe is recognized by many organizations as one of the best places to work in the U.S. As an independent member of Crowe Global, one of the largest global accounting networks in the world, Crowe serves clients worldwide. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.
Offices: 225 West Wacker Drive, Suite 2600, Chicago, Illinois 60606-1224, US · 320 East Jefferson Boulevard, South Bend, Indiana 46624-0007, US · 485 Lexington Ave, Floor 11, New York, NY 10017, US · One Mid America Plaza, Suite 600, Oak Brook, Illinois 60181-4705, US · 2 Saint Clair Avenue East, Suite 1100, Toronto, Ontario M4T 2T5, CA
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