Remote AML & Financial Crime Audit Consultant
Los Angeles, Los Angeles County, California, 94199, USA
Listed on 2026-10-20
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Banking & Finance
Crowe in the United States seeks a Temporary Consultant for its Regulatory Compliance Financial Crime practice to support AML/BSA testing and internal audit engagements across banking, MSBs, and fintech clients. You will perform audits, testing, and reporting on control effectiveness, with exposure to large institutions.
Ideal candidates bring 3+ years in BSA/AML consulting or internal audit, a relevant certification (CAMS/CIA/CISA), strong analytics, and excellent communication.
We are currently recruiting a Remote AML & Financial Crime Audit Consultant for our team in San Francisco, CA, United States.
We are looking to fill the Remote AML & Financial Crime Audit Consultant position at Crowe in San Francisco, CA, United States.
The Remote AML & Financial Crime Audit Consultant role at Crowe is now open for applications in San Francisco, CA, United States.
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