Senior AML & Financial Crime Audit Consultant
Job in
Los Angeles, Los Angeles County, California, 90079, USA
Listed on 2026-08-17
Listing for:
Crowe
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Crowe seeks an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance practice in the United States. You will lead and support internal audits and testing across BSA/AML controls for financial institutions of various sizes, from banks to fintechs.
The role emphasizes cross-functional collaboration, risk assessment, and delivering actionable audit findings that help clients strengthen compliance programs.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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