Senior AML Compliance Audit & Testing Consultant
Job in
Oakbrook Terrace, DuPage County, Illinois, USA
Listed on 2026-07-26
Listing for:
Crowe
Full Time
position Listed on 2026-07-26
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice in the United States. You will lead testing and internal audit engagements focusing on annuity AML compliance for financial institutions, MSBs, Fintechs, broker/dealers, and asset managers, consulting with senior stakeholders.
The role requires a solid understanding of AML/BSA regulations, risk assessment, testing methodologies, and strong communication skills to
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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