Upvote
Downvote
Financial Crime Internal Audit Senior Manager
Share Job
- Suggest Revision
Full-time
- Description :Financial Crime Audit Senior Manager Crowe is looking for a Senior Financial Crime Internal Audit team member to join our Financial Services Consulting team.
- We are looking for a professional with a solid understanding of Anti-Money Laundering (AML) and Bank Secrecy Act (BSA) requirements.
- Crowe is looking for this individual to lead the execution of BSA/ AML internal audits at institutions of various types, including mid-sized banking organizations, MSB’s, alternative payment providers (i.e. Fintech organizations), broker/dealers, and asset managers.
- Crowe Financial Crime professionals take pride in providing leading edge industry BSA/ AML best practices with the goal of assisting our clients in administering a sound BSA/ AML risk management environment.
- Prior financial services internal audit consulting, financial services third line internal audit experience, or compliance testing.
Active Job
Updated TodaySimilar Job
Relevance
Active