AML Compliance Audit & Testing Consultant
Job in
Cleveland, Cuyahoga County, Ohio, 44101, USA
Listed on 2026-08-28
Listing for:
Crowe
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant for Financial Crime Audit & Testing. You will work within our Regulatory Compliance Financial Crime practice, conducting AML/BSA compliant testing across institutions of various sizes, including banks, MSBs, and fintechs.
You will perform audits, testing procedures, and report findings to senior management, traveling up to 5% as needed. The role requires a Bachelor's degree and 3+ years in BSA/AML consulting or internal audit, with certifications like
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