Senior AML Audit & Testing Consultant
Job in
Boston, Suffolk County, Massachusetts, 02298, USA
Listed on 2026-08-20
Listing for:
Crowe
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Auditor Accountant
Job Description & How to Apply Below
Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in our Regulatory Compliance practice. The role focuses on AML/BSA compliance testing and internal audit engagements across banks, MSBs, Fintechs, and asset managers.
Requires 3+ years in BSA/AML consulting or related auditing, with CAMS/CIA/CISA certifications preferred. Responsibilities include planning, testing procedures, reporting results to senior management, and collaborating with lines of defense.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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