Senior AML & Financial Crime Audit Consultant

Posted 8 days ago

croweDoral (FL)

Fraud Examiners, Investigators and AnalystsOther Management Consulting Services

SENIORITY

Senior

About the role

Crowe in the United States is seeking a Temporary Senior Consultant for Financial Crime Audit and Testing. This role focuses on delivering AML and Bank Secrecy Act compliance expertise to financial institutions of varying sizes, including banking, MSBs, fintechs, broker/dealers, and asset managers. You will contribute to independent testing, risk-based audits, and robust regulatory controls. The position emphasizes collaboration with multiple lines of defense, practical testing methodologies, #J-18808-Ljbffr

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