Senior Financial Crime Audit & AML Testing Consultant

A leading consulting firm based in Washington seeks a Senior Consultant for its Regulatory Compliance Financial Crime practice. The role involves developing AML compliance for financial institutions, executing all phases of audits, and building relationships with business lines. Ideal candidates have a Bachelor’s degree and 3+ years in BSA/AML compliance or internal audit. The position allows for limited travel and offers opportunities for career growth within a supportive culture. #J-18808-Ljbffr