AML Compliance Audit & Testing Consultant (Temporary)
croweHouston, TX
AML Compliance Audit & Testing Consultant (Temporary)
L5
croweHouston, TX2 days ago
Industries
Other Management Consulting ServicesTemporary Help ServicesAdministrative Management and General Management Consulting ServicesCrowe in Houston seeks a Temporary Consultant for Financial Crime Audit & Testing to deliver AML/Regulatory compliance engagements across banking clients. The role focuses on BSA/AML testing, internal audit support, and delivering risk-based assurance with strong analytical skills.
The candidate will have AML/BSA knowledge, relevant certifications, and ability to travel up to 5% as needed. This is a professional services project-based environment.
Apply now
Level
SeniorL5
Location
Houston, TX
Occupation
Compliance Managers
Industry
Other Management Consulting Services
Posted
2 days ago
To get sharper similar jobs, create your profile using the link below.