Crowe
A leading consulting firm in San Jose is looking for a Financial Crime Audit & Testing Senior Consultant. The role requires developing and monitoring BSA/AML compliance for various financial institutions. Candidates should have at least 3 years of relevant experience and a Bachelor's Degree. Strong communication skills and knowledge of AML/BSA regulations are essential. The firm values Care, Trust, Courage, and Stewardship, and provides an inclusive culture for career growth.
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