Senior AML Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in our Regulatory Compliance practice. The role focuses on AML/BSA compliance testing and internal audit engagements across banks, MSBs, Fintechs, and asset managers. Requires 3+ years in BSA/AML consulting or related auditing, with CAMS/CIA/CISA certifications preferred. Responsibilities include planning, testing procedures, reporting results to senior management, and collaborating with lines of defense. #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
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