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AML Compliance Audit & Testing Consultant; Temporary
Job in
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-08-28
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to support AML and BSA testing across diverse financial institutions. The role focuses on independent testing, risk assessment, and control effectiveness within a large professional services environment.
Ideal candidates have AML/BSA expertise, relevant certifications preferred, and will collaborate with multiple business lines while travelling up to 5% as needed.
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