Senior Financial Crime Audit & AML Testing Consultant

A leading consulting firm in Miami is seeking a Senior Consultant for its Regulatory Compliance Financial Crime practice. Ideal candidates should have a Bachelor's degree and over 3 years of experience in AML compliance and internal audit processes. The role involves developing and auditing compliance requirements for financial institutions, executing audits, and reporting findings. Strong analytical and communication skills are essential, and a maximum of 5% travel may be required for projects. #J-18808-Ljbffr