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Senior AML Compliance Auditor & Testing Specialist
Job in
Denver, Denver County, Colorado, 80285, 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 Denver to support their Financial Crime Audit & Testing team. Responsibilities include developing and monitoring BSA/AML compliance for various financial institutions and submitting audit reports to management.
The ideal candidate will possess a Bachelor's Degree and 3+ years of relevant experience in AML compliance or internal audit. Strong communication skills and a solid understanding of banking regulations are essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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