Senior Financial Crime Audit & AML Testing Consultant

A leading consulting firm based in the United States seeks a Senior Consultant in their Financial Crime practice. The role involves developing and monitoring BSA/AML compliance, executing audits, and reporting findings to management. Candidates should possess a Bachelor's degree and minimum of 3 years' relevant experience. This position offers the opportunity to work with financial institutions and contribute to an effective AML compliance program, with a salary range of $73,400 to $145,400 per year. #J-18808-Ljbffr