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AML & Financial Crime Audit & Testing Lead

Crowe, Washington, District of Columbia, United States


A leading consulting firm is seeking a Financial Crime Internal Audit & AML Testing Manager. This role involves managing teams, developing client relationships, and ensuring compliance with AML regulations. Ideal candidates have significant experience in financial services and AML/BSA law. Responsibilities include addressing client concerns and mentoring new staff. The role offers competitive compensation and opportunities for professional growth. #J-18808-Ljbffr