Senior AML Audit & Testing Consultant

Posted 11 days ago

croweDoral (FL)

Compliance OfficersOther Management Consulting Services

SENIORITY

Senior

About the role

Crowe in the United States is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with a team delivering cutting edge AML and regulatory compliance best practices for financial institutions, including mid-sized banks, MSBs, fintechs, broker/dealers, and asset managers. The role focuses on annuity AML compliance testing and internal audit engagements; requires 3+ years of BSA/AML experience, and professional #J-18808-Ljbffr

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