Remote AML Audit & Risk Testing Consultant
Houston, Harris County, Texas, 77246, USA
Listed on 2026-10-18
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Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Crowe seeks a Temporary Consultant in Regulatory Compliance Financial Crime to support AML/BSA compliance and internal audit engagements for banking and financial services clients. You will work on independent testing, risk assessments, and regulatory controls across multiple institutions, including MSBs and fintechs.
The role emphasizes strong analytical skills, professional certifications (CAMS/CIA/CISA), and the ability to travel up to 5% as needed.
We are currently recruiting a Remote AML Audit & Risk Testing Consultant for our team in Houston, TX, United States.
This role, Remote AML Audit & Risk Testing Consultant at Crowe, could be your next opportunity.
Are you ready to take on the Remote AML Audit & Risk Testing Consultant role at Crowe?
We would love to welcome a new Remote AML Audit & Risk Testing Consultant to our group in Houston, TX, United States.
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