AML & BSA Audit & Testing Consultant; Temp
Job in
Houston, Harris County, Texas, 77246, USA
Listed on 2026-09-09
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-09-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant for Financial Crime Audit & Testing to join our Regulatory Compliance team in the United States. The role focuses on AML compliance independent testing and internal audit engagements across banks, MSBs, fintechs, and asset managers.
Ideal candidates hold BSA/AML expertise and relevant certifications, with travel up to 5%. The position emphasizes rigorous audit practices, collaboration across Defense lines, and delivering actionable insights to senior
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