Financial Crime Intern
Crowell Plumbing(1 month ago)
About this role
A consultant position within Crowe’s Regulatory Compliance and Financial Crime Testing team supporting financial institutions such as banks, credit unions, and fintechs. The role provides exposure to areas including AML, payments, retail and commercial banking, fintech, and data analytics while contributing to Crowe’s audit, tax, and consulting services and career development programs.
Required Skills
- Communication
- Business Writing
- Critical Thinking
- Analytical Thinking
- Risk Management
- Regulatory Compliance
- AML
- Fraud
- Data Analytics
- Audit
+7 more
Qualifications
- Accounting
- Business Administration
- Business/Data Analytics
- Business Management
- Economics
- Engineering
- Finance
- Forensic Accounting
- Informatics
- Internal Audit
+6 more
About Crowell Plumbing
crowellplumbing.net937-456-4951 - Get professional residential and commercial plumbing services at Crowell Plumbing. We install water heaters, well pumps, and more.
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