AML & Financial Crime Audit Consultant; Temporary
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-08-28
Listing for:
Crowe
Seasonal/Temporary
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Financial Compliance, Regulatory Compliance Specialist, Auditor Accountant
Job Description & How to Apply Below
Crowe is seeking a Temporary Consultant in its Regulatory Compliance Financial Crime practice to apply AML/BSA knowledge across diverse financial institutions. You will participate in multi-phase audits, assess controls, and deliver testing results demonstrating compliance and risk mitigation.
Ideal candidates have 3+ years in AML/BSA, internal audit, or advisory roles, and may hold CAMS/CIA/CISA certifications. Travel up to 5% may be required depending on client needs.
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