Senior AML & Financial Crime Audit & Testing Specialist
Crowe
Crowe is hiring an AML Financial Crime Audit & Testing Senior Consultant in Boca Raton, FL. You will lead AML compliance testing and internal audit engagements for various financial institutions, guiding planning, testing, and reporting. This senior role emphasizes cross-functional collaboration and delivering actionable insights. Ideal candidates have 3+ years in BSA/AML, consulting or internal audit, and may hold CAMS/CIA/CISA certifications. Travel up to 5% is required as needed. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
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