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Senior Financial Crime Audit & Testing Consultant

Crowe

Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing in Los Angeles to help financial institutions strengthen AML risk management and compliance programs. The role focuses on AML/BSA regulatory requirements, internal audit practices, and testing across banks, MSBs, and FinTech clients, with opportunities to interact across the three lines of defense and travel up to 5%. Ideal candidates have 3+ years in BSA/AML consulting or internal audit, professional #J-18808-Ljbffr Crowe

Vacancy posted 2 days ago
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