Remote Financial Crime Audit & Testing Consultant
Cleveland, Cuyahoga County, Ohio, 44101, USA
Listed on 2026-10-18
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Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist
Crowe is seeking a Temporary Consultant to perform AML/BSA compliance testing across financial institutions, including banks, MSBs, and fintechs. You will plan and execute audits, report findings to leadership, and coordinate with cross-functional teams to strengthen controls.
The role emphasizes regulatory knowledge, professional certifications, and strong communication within a client-focused, project-based environment.
We would love to welcome a new Remote Financial Crime Audit & Testing Consultant to our team in Cleveland, OH, United States.
Learn more about the Remote Financial Crime Audit & Testing Consultant role in the description above.
We appreciate your interest in this position.
Join Crowe and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the Remote Financial Crime Audit & Testing Consultant role at Crowe, based in Cleveland, OH, United States.
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