Senior Financial Crime Audit & AML Testing Consultant

A leading consulting firm in California is seeking a Financial Crime Internal Audit & AML Testing Senior Consultant. This role requires expertise in AML compliance, BSA laws, and internal audit processes. The ideal candidate will have over 3 years of experience and a Bachelor's degree. Responsibilities include developing compliance audits, managing relationships with business lines, and reporting audit results. Join a dynamic team where integrity and ethical conduct are paramount. #J-18808-Ljbffr