Impactful AML & Sanctions Audit Consultant (Temp)
Crowe
Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to join its Regulatory Compliance Financial Crime practice in Los Angeles. You will develop, audit, and monitor BSA/AML controls for financial institutions and perform testing across planning, walkthroughs, testing, and reporting. The role emphasizes collaboration with business lines and three lines of defense, requiring 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA or similar certifications a plus. #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
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