Crowell Plumbing

Financial Crime Internal Audit & AML Testing Senior Consultant

Crowell Plumbing

2 months ago
United States
Hybrid
Full Time
Senior
0 applicants
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Crowell Plumbing
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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.

Skills

Qualifications

Bachelor's DegreeCAMSCIACISA
Crowell Plumbing

About Crowell Plumbing

crowellplumbing.net

937-456-4951 - Get professional residential and commercial plumbing services at Crowell Plumbing. We install water heaters, well pumps, and more.

About Crowell Plumbing

Headquarters

San Francisco, CA

Company Size

201-500 employees

Founded

2018

Industry

Technology

Glassdoor Rating

4.2 / 5

Leadership Team

Sarah Johnson

Chief Executive Officer

Michael Chen

Chief Technology Officer

Emily Williams

VP of Engineering

David Rodriguez

VP of Product

Jessica Thompson

Chief Financial Officer

Andrew Park

VP of Sales

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