Senior Financial Crime Audit & AML Testing Consultant

A leading audit and consulting firm in California is seeking a Senior Consultant for its Financial Crime practice. This role involves developing and monitoring compliance of BSA/AML requirements, executing audits, and reporting findings. Candidates need a Bachelor’s degree and at least 3 years of experience in AML compliance or internal audit. Exceptional candidates may hold certifications like CAMS or CIA. Opportunities for career growth and a supportive culture are emphasized. #J-18808-Ljbffr