Banking AML & Sanctions Auditor — Temporary Consultant
Crowe
Crowe seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice in California. You will work on AML/BSA compliance audits for banking institutions, MSBs, fintechs, broker/dealers, and asset managers, delivering testing and insightful findings. Ideal candidates hold a Bachelor's Degree with 3+ years in AML/BSA consulting or internal audit, plus relevant certifications. Travel up to 5% may be required as projects demand. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
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