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AML & Sanctions Audit Specialist
Job in
Plano, Collin County, Texas, 75086, USA
Listed on 2026-08-28
Listing for:
Crowe
Contract
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. You will work with diverse teams to implement AML controls, conduct independent testing, and contribute to risk assessments across multiple financial institutions.
The role involves planning, testing, reporting findings, and collaborating with business lines. Travel up to 5% may be required; deadline 09/21/2026.
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