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Regulatory Compliance Specialist Financial Crime

Senior Financial Crime & AML Testing Consultant

Job in San Jose, Santa Clara County, California, 95199, USA
Listing for: Crowe
Full Time position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 74100 - 147800 USD Yearly USD 74100.00 147800.00 YEAR
Job Description & How to Apply Below
A leading professional services firm seeks a Senior Consultant specializing in Financial Crime Internal Audit & AML Testing. This role involves compliance audits for financial institutions, including relationship management and audit execution. Ideal candidates should possess at least 3 years of relevant experience and a Bachelor's Degree, with certifications preferred. The position may involve limited travel and offers a competitive salary range between $74,100 and $147,800 per year.
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Position Requirements
10+ Years work experience
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