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Senior Financial Crime Audit & Testing Consultant
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-08-22
Listing for:
Crowe
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Crowe in the United States seeks a Temporary Senior Consultant in Financial Crime Audit & Testing to deliver cutting-edge AML risk management support for banks, MSBs, and fintech clients.
You will develop, audit, and monitor BSA/AML programs, execute audits across planning through reporting, and present findings to senior management. This role emphasizes collaboration and regulatory alignment while offering flexible engagement terms.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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