Senior Financial Crime Audit & Testing Consultant
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-08-20
Listing for:
Crowe
Full Time
position Listed on 2026-08-20
Job specializations:
-
Finance & Banking
Financial Crime, Auditor Accountant, Financial Compliance -
Accounting
Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to help banks and fintech clients strengthen AML/BSA controls. You will perform testing across internal controls, assist in risk assessment, and contribute to audit reports with findings and recommendations.
Ideal candidates have 3+ years in BSA/AML consulting or internal audit, a Bachelor's degree, and professional AML certifications such as CAMS, CIA, or CISA.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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