Temporary AML Audit & Testing Consultant

L5

croweCharlotte, NCyesterday
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.
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Level

SeniorL5

Location

Charlotte, NC

Occupation

Compliance Officers

Industry

Other Management Consulting Services

Posted

yesterday

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