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Senior AML & Financial Crime Testing Consultant
Job in
Indianapolis, Hamilton County, Indiana, 46262, USA
Listed on 2026-03-04
Listing for:
Crowe
Full Time
position Listed on 2026-03-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading consulting firm is looking for a Financial Crime Internal Audit & AML Testing Senior Consultant in Indianapolis, IN. In this role, you will develop and oversee BSA/AML compliance for various financial institutions, ensuring adherence to regulations. The ideal candidate has a bachelor’s degree, plus over three years of relevant experience in AML compliance or internal auditing. This position supports career growth within a flexible work environment that values diversity and inclusion.
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Position Requirements
10+ Years
work experience
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