AML Compliance Audit & Testing Consultant (Temporary)

Posted 2 days ago

croweHouston (TX)

Compliance Managers Other Management Consulting Services

SENIORITY

Senior

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About the role

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.

Before you apply

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Your notice period

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