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Senior AML Compliance Auditor & Testing Specialist
Job in
Columbus, Franklin County, Ohio, 43224, USA
Listed on 2026-06-03
Listing for:
Crowe
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing based in Columbus, Ohio. The role involves developing and monitoring BSA/AML compliance for financial institutions, conducting audits, and preparing reports for senior management. Ideal candidates will possess a Bachelor's Degree and at least three years of relevant experience, including proficiency in regulatory requirements.
Candidates must embrace Crowe's values of Care, Trust, Courage, and Stewardship. This position may require limited travel and does not sponsor work authorization.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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