Senior Financial Crime Audit & Testing Consultant
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-08-21
Listing for:
Crowe
Full Time
position Listed on 2026-08-21
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Auditor Accountant
Job Description & How to Apply Below
Crowe is seeking a Temporary Senior Consultant for Financial Crime Audit & Testing in New York. The role focuses on AML compliance testing, BSA controls, and internal audit engagements across varied financial institutions including banks and fintechs.
The candidate should possess AML/BSA expertise, relevant certifications, and strong analytical and communication skills. Travel up to 5% may be required for project assignments.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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