AML Compliance Audit & Testing Consultant (Temporary)

L5

croweHouston, TX2 days ago
Crowe 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.
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Level

SeniorL5

Location

Houston, TX

Occupation

Compliance Managers

Industry

Other Management Consulting Services

Posted

2 days ago

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