Senior AML Compliance Auditor & Testing Lead
Job in
San Jose, Santa Clara County, California, 95199, USA
Listed on 2026-08-17
Listing for:
Crowe
Full Time
position Listed on 2026-08-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Tax Law
Job Description & How to Apply Below
Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance practice in the United States. You will work with professionals delivering cutting-edge AML and regulatory compliance practices to client institutions.
The role focuses on annuity AML compliance testing and internal audit engagements across mid-sized banks, MSBs, Fintechs, broker/dealers, and asset managers, with travel up to 5%.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(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).
(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).
Search for further Jobs Here:
×