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Temporary AML & Financial Crime Audit Consultant

Crowe

Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support regulatory compliance in our Financial Crime practice. The role focuses on AML independence testing and internal audits for banks, MSBs, and fintechs, with a strong emphasis on control design, testing, and reporting. The candidate should have 3+ years in BSA/AML consulting or related audit/compliance testing, and may hold CAMS/CIA/CISA or similar certifications. #J-18808-Ljbffr Crowe

Vacancy posted 4 days ago
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