Remote AML & BSA Regulatory Audit Consultant
Dallas, Dallas County, Texas, 75215, USA
Listed on 2026-10-18
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Crypto & DeFi
Crowe is seeking a Temporary Consultant to join its Regulatory Compliance Financial Crime practice, focusing on AML/BSA compliance and internal audit engagements across financial institutions. The role emphasizes hands-on testing, regulatory knowledge, and collaboration with multiple lines of defense to deliver risk-informed insights.
The ideal candidate will have 3+ years in BSA/AML consulting or related audits, professional certifications are a plus, and travel up to 5% may be required.
Our group is growing, and we are hiring a Remote AML & BSA Regulatory Audit Consultant in Dallas, TX, United States.
This role, Remote AML & BSA Regulatory Audit Consultant at Crowe, could be your next career step.
Are you ready to take on the Remote AML & BSA Regulatory Audit Consultant role at Crowe?
We would love to welcome a new Remote AML & BSA Regulatory Audit Consultant to our team in Dallas, TX, United States.
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