About this opportunity
Crowe lists this Remote AML & Financial Crime Audit Consultant opportunity in livingston, California. Review the employer’s description below for duties, qualifications and application requirements.
Job description
Crowe is seeking a Temporary Consultant to contribute to our Regulatory Compliance Financial Crime practice in AML risk management for financial institutions. The role focuses on independent testing and internal audit engagements across large and mid-sized banks, MSBs, fintechs, broker/dealers, and asset managers.
The ideal candidate will have AML/BSA knowledge, a Bachelor’s degree, and 3+ years of related consulting or auditing experience, with strong communication and analytics.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.