Contract AML & Financial Crime Audit Consultant

Posted today

croweDallas (TX)

Compliance OfficersOther Management Consulting Services

SENIORITY

Senior

About the role

Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to support AML/BSA testing and risk management engagements for diverse financial institutions. You will contribute to audit planning, testing, and reporting while collaborating with seasoned professionals across the firm's Regulatory Compliance practice. The role requires a Bachelor's degree and 3+ years of AML/BSA experience, with professional certifications encouraged. #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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Once you apply, someone reads it and calls you before anything reaches the employer — usually within two working days.