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Senior Financial Crime Audit & AML Testing Consultant

Crowe, Costa Mesa, CA, United States


A financial consulting firm is seeking a Senior Consultant focusing on Financial Crime Internal Audit & AML Testing. In this role, you will audit compliance of BSA/AML requirements for various financial institutions. The ideal candidate has a Bachelor's degree and over three years of experience in compliance testing or internal audit. This position also involves traveling up to 5% for project-related tasks, with exceptional communication skills preferred. Competitive compensation and benefits are provided. #J-18808-Ljbffr