Dallas, Texas, 75201
The consultant will oversee every aspect of AML and regulatory compliance audits, which encompasses planning, conducting tests, and delivering reports to senior leadership. This role also involves establishing and nurturing relationships with various business units to promote effective AML risk management practices. Applicants should have a Bachelor’s degree and a minimum of 3 years of experience in BSA/AML consulting, internal auditing, or compliance assessments. Preferred qualifications include professional certifications like CAMS, CIA, or CISA.
Crowe Advisory LLC provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
