Senior AML & Financial Crime Audit Consultant

A leading audit and consulting firm is seeking a Senior Consultant for its Regulatory Compliance Financial Crime practice. The role involves providing AML compliance best practices, conducting audits, and engaging with clients in the financial sector. The ideal candidate will have 3+ years of relevant experience, solid knowledge of AML and BSA laws, and the ability to build relationships within various business lines. This position offers a competitive salary in Denver. #J-18808-Ljbffr