Senior Financial Crime Audit & Testing Consultant
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-22
Listing for:
Crowe
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to help deliver AML and BSA compliance services for a variety of financial institutions. The role emphasizes testing, audit execution, and clear reporting to leadership.
The candidate should bring AML/BSA expertise, relevant certifications, and strong communication skills to collaborate with client teams and drive results in a fast-paced professional services environment. The role may involve up to 5% travel.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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