Banking AML & Sanctions Auditor — Temporary Consultant
Crowe
Crowe invites experienced auditors to join the Regulatory Compliance Financial Crime practice as a Temporary Consultant focused on AML and Bank Secrecy Act compliance testing. You will work with professionals to audit and improve anti-money laundering controls across financial institutions, including banks, MSBs, and FinTechs. Responsibilities include planning, walkthroughs, testing procedures, reporting to senior management, and building cross-defense relationships. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
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