
Senior Financial Crime Audit & AML Testing Consultant
Crowe, Washington, District of Columbia, United States
A leading consulting firm is seeking a Senior Consultant for their Regulatory Compliance Financial Crime practice in Washington, DC. The role involves monitoring compliance of BSA/AML requirements for financial institutions, executing audits, and reporting results to management. Ideal candidates should have a Bachelor's degree and 3+ years of experience in BSA/AML consulting or internal audit. The firm values inclusion and offers opportunities for career growth. Compensation ranges from $73,400 to $145,400 annually.
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