Senior Banking AML & Sanctions Auditor (Temp)
Crowe
Crowe is seeking a Temporary Consultant to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA independent testing and internal audit engagements for institutions of various sizes, including banks, MSBs, fintechs, broker/dealers, and asset managers. You will develop, audit, and monitor BSA/AML compliance, conduct audits, and report results to senior management and audit committees. Travel up to 5% may be required. #J-18808-Ljbffr Crowe
Vacancy posted 2 days ago
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