Senior Consultant - AML & Financial Crime Audit (Contract)
Crowe
Crowe is seeking a Temporary Senior Consultant to support AML/Regulatory Compliance testing for financial institutions. The role focuses on independent AML testing, internal audit engagements, and assessing controls within banks, MSBs, fintechs, and asset managers. The ideal candidate will bring deep BSA/AML knowledge, familiarity with internal audit practices, and strong communication skills to deliver actionable findings and recommendations. Travel up to 5% may be required. #J-18808-Ljbffr Crowe
Vacancy posted 4 days ago
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