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AML & Financial Crime Audit & Testing Lead

Crowe, Denver, CO, United States


A leading audit and consulting firm in Denver is seeking a Financial Crime Internal Audit & AML Testing Manager. This role requires a detail-oriented professional with strong management skills and a solid understanding of AML/BSA regulations. You will be responsible for managing teams, addressing client concerns, and delivering compliance solutions. Ideal candidates will possess a Bachelor's degree and experience in audit or consulting, along with professional certifications. The position allows for professional growth while focusing on ethical practices. #J-18808-Ljbffr