Banking AML & Sanctions Auditor - Temporary Consultant
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Crowe is seeking a Temporary Consultant to support AML and sanctions auditing for banking clients. The role focuses on independent testing, internal audit engagements, and regulatory compliance for institutions of varying size, including large banks and fintechs. The candidate should have a solid AML/BSA background, audit experience, and strong communication skills to interact with senior management and cross-functional teams. Travel up to 5% may be required. #J-18808-Ljbffr Socket.dev
Vacancy posted 5 days ago
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