AML Compliance Audit & Testing Consultant
Job in
Sacramento, Sacramento County, California, 95828, USA
Listed on 2026-08-28
Listing for:
Crowe
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Auditor Accountant, Financial Compliance
Job Description & How to Apply Below
Crowe | Temporary Financial Crime Audit & Testing Consultant role in the U.S. supports AML compliance testing and internal audit engagements for financial institutions, MSBs, fintechs, broker/dealers, and asset managers.
In this role you will perform auditing tasks across BSA/AML programs, develop test procedures, and report results to senior management, with travel up to 5% as needed.
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