AML & Financial Crime Audit Consultant - Temp
Crowe
Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States. The role focuses on AML/BSA regulatory compliance, internal audit engagements, and testing across various financial institutions, including banks, MSBs, Fintechs, and asset managers. The candidate should have 3+ years of BSA/AML experience, professional certifications (CAMS/CIA/CISA), and strong analysis and communication skills. #J-18808-Ljbffr Crowe
Vacancy posted 1 day ago
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