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AML Compliance Audit & Testing Consultant (Temp)

Socket.dev

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to help ensure AML/BSA compliance for financial institutions. The role covers planning, testing, reporting, and collaboration across lines of defense in a dynamic consulting environment. Ideal candidates bring 3+ years in BSA/AML consulting or internal audit, relevant certifications (CAMS/CIA/CISA), and strong communication skills. Travel up to 5% may be required; federal work eligibility applies. #J-18808-Ljbffr Socket.dev

Vacancy posted 2 days ago
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