Temporary AML Audit & Testing Consultant
croweCharlotte, NC
Temporary AML Audit & Testing Consultant
L5
croweCharlotte, NCyesterday
Industries
Other Management Consulting ServicesAdministrative Management and General Management Consulting ServicesTemporary Help ServicesCrowe 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.
Apply now
Level
SeniorL5
Location
Charlotte, NC
Occupation
Compliance Officers
Industry
Other Management Consulting Services
Posted
yesterday
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