Senior Banking AML & Sanctions Auditor (Temp)
Crowe
Crowe in Los Angeles is seeking a Temporary Consultant to support AML and sanctions auditing within the Regulatory Compliance Financial Crime practice. The role focuses on independent testing and internal audit engagements across large and mid-sized banking organizations, MSBs, and FinTechs, with frequent collaboration across multiple lines of defense. The ideal candidate will have strong AML/BSA knowledge, internal audit testing experience, and the ability to travel up to 5% as needed for #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
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