Remote AML Audit & Testing Consultant
Denver, Denver County, Colorado, 80285, USA
Listed on 2026-10-18
-
Finance & Banking
Financial Compliance, Financial Crime, Auditor Accountant
Crowe is seeking aTemporary Consultant in our Regulatory Compliance Financial Crime practice to lead AML testing and advisory engagements for financial institutions of varying sizes. You will leverage your AML/BSA expertise, internal audit experience, and analytical skills to design, execute, and report on testing procedures while collaborating with multiple business lines.
The role emphasizes readiness to travel up to 5% and to operate within a professional services environment, delivering
As a Remote AML Audit & Testing Consultant, you will play an important part at Crowe in Denver, CO, United States.
Full responsibilities and requirements are described in the listing above.
Learn more about the Remote AML Audit & Testing Consultant role in the description above.
We appreciate your interest in this position.
Join Crowe and contribute to our ongoing work.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).