Senior Financial Crime Audit & AML Testing Consultant

A leading consulting firm is seeking a Senior Consultant specializing in Financial Crime Internal Audit and AML Testing. This role involves developing and monitoring BSA/AML compliance for financial institutions, executing audits, and reporting findings. Ideal candidates should have over three years of relevant experience and a Bachelor's Degree. Additionally, certifications like CAMS or CIA are preferred. The firm values trust and integrity, and provides a comprehensive benefits package while supporting a flexible work environment. #J-18808-Ljbffr