Financial Crime Audit & Testing Consultant (Temporary)

A Temporary Consultant in the Regulatory Compliance Financial Crime practice at Crowe will work with professionals to provide AML and regulatory compliance best practices, assisting clients in maintaining a sound AML risk management environment. The role involves developing, auditing, and monitoring compliance of BSA/AML requirements for financial institutions, executing all phases of an audit, and reporting findings to senior management. This position focuses on AML compliance independent testing and internal audit engagements across various financial institutions.