Dallas, Texas, 75201
The consultant will oversee every stage of the internal audits related to AML and BSA, which encompasses planning, conducting tests, and conveying the results to senior management. Additionally, they will keep an eye on compliance obligations and foster connections with business units throughout the three lines of defense. Applicants should have a bachelor’s degree and a minimum of 3 years of experience in BSA/AML consulting, internal auditing, or compliance evaluation. A solid understanding of banking regulations and excellent communication abilities are crucial for success in this position.
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.
