AML & Financial Crime Audit Consultant
Crowe
Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to support its Regulatory Compliance Financial Crime practice. You will focus on AML/BSA compliance testing and internal audit engagements for diverse financial institutions, from banks to MSBs and fintechs, with opportunities to engage in multi-disciplinary teams. The role emphasizes delivering quality testing, risk assessment, and actionable reporting, while traveling up to 5% as needed. #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
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