Senior AML Audit & Testing Consultant

Posted 8 days ago

croweDallas (TX)

Financial ExaminersOther Management Consulting Services

SENIORITY

Senior

About the role

Crowe is seeking a Temporary Senior Consultant in our Financial Crime practice to support AML compliance testing and internal audits for financial institutions. Ideal candidates have AML/BSA expertise, audit experience, and relevant certifications, with willingness to travel up to 5%. The role focuses on AML risk management and regulatory testing across banks, MSBs, fintechs, and asset managers, within Crowe's dynamic, client-facing team. #J-18808-Ljbffr

Before you apply

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Your profile is current

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Two examples you can talk through

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A number in mind

What you're on now and what would make you move. We negotiate better when we know both.

Your notice period

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