Dallas, Texas, 75201

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Full Time
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Financial Crime Audit & Testing Consultant (Temporary)

**Job Title: BSA/AML Compliance Auditor**

In this role, you will be responsible for the development, evaluation, and oversight of adherence to BSA/AML regulations across different financial institutions. You will carry out all stages of the audit process, which includes preparation, execution of tests, and presentation of results to senior leadership. Candidates should possess a bachelor’s degree and a minimum of 3 years of experience in BSA/AML advisory services, internal auditing, or compliance examination. 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.
To apply for this job, please upload your resume.
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supports..pdf, .doc, .docx, or .txt file