Senior Financial Crime Audit & AML Testing Consultant

A leading consulting firm in Miami is seeking a Senior Consultant for their Regulatory Compliance Financial Crime practice. The ideal candidate will have a strong grasp of Anti-Money Laundering (AML) practices and internal audit procedures. Key responsibilities include developing compliance audits, executing audit phases, and submitting reports to management. Candidates should possess a Bachelor's degree and at least three years of relevant experience in the field. This role offers a competitive salary and an opportunity to work within a supportive culture. #J-18808-Ljbffr