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Senior Financial Crime Audit & Testing Consultant
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-08-21
Listing for:
Crowe
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to help financial institutions strengthen AML and BSA compliance and testing programs. The role covers planning, execution, and reporting across multiple engagements with strong emphasis on risk-based controls and industry best practices.
Ideal candidates bring 3+ years in BSA/AML consulting or internal audit, with CAMS/CIA/CISA certifications and proven analytical acumen.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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