Senior Financial Crime Audit & Testing Consultant
Posted 8 days ago
croweSacramento (CA)
Fraud Examiners, Investigators and AnalystsOther Management Consulting Services
SENIORITY
Senior
About the role
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to help banks and fintech clients strengthen AML/BSA controls. You will perform testing across internal controls, assist in risk assessment, and contribute to audit reports with findings and recommendations.
Ideal candidates have 3+ years in BSA/AML consulting or internal audit, a Bachelor's degree, and professional AML certifications such as CAMS, CIA, or CISA.
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