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Senior Financial Crime Audit & AML Testing Consultant

Crowe, Denver, CO, United States


A leading financial consulting firm is seeking a Senior Consultant in Financial Crime Internal Audit and AML Testing. This role involves ensuring compliance with Anti-Money Laundering regulations and conducting audits for various financial institutions. Candidates should have a Bachelor's Degree and at least 3 years of relevant experience. Exceptional communication skills and the ability to travel up to 5% are essential. This position offers an opportunity to make a significant impact in a trusted environment. #J-18808-Ljbffr