Senior Financial Crime Audit & AML Testing Consultant

A leading consulting firm is seeking a Financial Crime Internal Audit & AML Testing Senior Consultant. This position focuses on AML compliance independent testing and internal audit engagements at various financial institutions. The ideal candidate should possess a Bachelor's degree and over 3 years of relevant experience, demonstrating expertise in BSA/AML regulations and internal audit processes. The role offers the potential for career growth in a supportive environment. #J-18808-Ljbffr