AML & Sanctions Auditor - Temporary Consultant
Crowe
Crowe in the United States seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. You will conduct independent testing of AML/BSA controls at financial institutions and report findings to leadership. The ideal candidate has a Bachelor's degree, 3+ years in BSA/AML consulting or internal audit, and relevant certifications (CAMS, CIA, CISA). Strong analytical, communication, and ability to travel up to 5%. #J-18808-Ljbffr Crowe
Vacancy posted 4 days ago
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