Senior Consultant, AML Audit & Testing
Job in
The Woodlands, Montgomery County, Texas, USA
Listed on 2026-08-22
Listing for:
Crowe
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Financial Crime, Auditor Accountant, Regulatory Compliance Specialist
Job Description & How to Apply Below
Crowe in the United States is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing. You will work with a diverse team delivering AML and BSA compliance services to financial institutions of varying sizes, from banks to fintechs.
The role focuses on independent testing and internal audit engagements, including planning, walkthroughs, test procedures, and reporting, with travel up to 5%.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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