Financial Crime Internal Audit & AML Testing Senior Consultant
Crowell Plumbing(1 month ago)
About this role
A Senior Consultant in Crowe’s Regulatory Compliance Financial Crime practice focused on independent AML testing and internal audit engagements across a range of financial institutions. The role centers on applying AML/BSA regulatory knowledge and audit methodologies to evaluate and enhance clients’ AML risk management and compliance frameworks. The position supports Crowe’s advisory services by delivering regulatory insights and audit reporting to senior stakeholders and audit committees.
Required Skills
- AML Compliance
- BSA Knowledge
- Internal Audit
- Control Testing
- Risk Assessment
- Regulatory Reporting
- Statistical Analytics
- Stakeholder Management
- Communication Skills
- Project Management
Qualifications
- Bachelor's Degree
- CAMS
- CIA
- CISA
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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