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AML & Financial Crime Audit Consultant (Temp)

Crowe

Crowe is seeking a Temporary Financial Crime Audit & Testing Consultant in the United States. You will work on AML/BSA compliance projects for diverse financial institutions, applying internal audit and testing best practices. The role emphasizes collaboration, precise reporting, and adherence to regulatory standards. The ideal candidate holds a Bachelor’s degree with 3+ years in BSA/AML consulting, internal audit, or compliance testing, and may possess CAMS/CIA/CISA credentials. #J-18808-Ljbffr Crowe

Vacancy posted 1 day ago
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