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Financial Crime AML Audit Consultant (Temporary)

Crowe-Global

Crowe is seeking an AML and sanctions audit consultant (temporary) to help ensure robust BSA/AML controls across financial institutions. You will lead testing, documentation, and reporting efforts, coordinating with the three lines of defense and senior stakeholders. The role emphasizes regulatory expertise, project experience with top banks, and effective communication. Travel up to 5% may be required as needed for engagements. #J-18808-Ljbffr Crowe-Global

Vacancy posted 21 hours ago
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