croweCharlotte, NC
Temporary AML Audit & Testing Consultant
Temporary AML Audit & Testing Consultant
Temporary AML Audit & Testing Consultant
croweCharlotte, NC
yesterday
Other Management Consulting ServicesAdministrative Management and General Management Consulting ServicesTemporary Help Services
Apply for this role →Crowe is seeking a temporary Financial Crime Audit & Testing Consultant to deliver AML/BSA regulatory compliance testing for financial institutions across sizes. You will contribute to internal audits, control design, and testing deliverables while collaborating with diverse teams.
The role emphasizes strong communication, analytical skills, and ability to travel up to 5% for projects. 3+ years in relevant fields are expected, with CAMS/CIA/CISA certifications encouraged.
Also on the board Same function, level within a rung
Level
Senior
Location
Charlotte, NC
Occupation
Compliance Officers
Industry
Other Management Consulting Services
Posted
yesterday