Unknown Company

Temporary AML Audit & Testing Consultant

charlotte, north carolina • Posted 1 weeks ago
Onsite Full Time General

Crowe is seeking a temporary Financial Crime Audit & Testing Consultant to deliver AML/BSA regulatory compliance testing for financial institutions across sizes. You will contribute to internal audits, control design, and testing deliverables while collaborating with diverse teams.

The role emphasizes strong communication, analytical skills, and ability to travel up to 5% for projects. 3+ years in relevant fields are expected, with CAMS/CIA/CISA certifications encouraged.

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Temporary AML Audit & Testing Consultant in charlotte at Unknown Company

This position is listed as full time and onsite.

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