Temporary AML Compliance Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Consultant in Regulatory Compliance Financial Crime to support AML and BSA testing initiatives across financial institutions. You will join a team delivering cutting-edge industry practices and partner with audit and advisory professionals to strengthen regulatory compliance and risk frameworks. The role emphasizes experience in AML/BSA, internal audit concepts, and the ability to travel up to 5% for project work within the U.S. market. #J-18808-Ljbffr Crowe
- Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) in New Jersey. You will work in our Regulatory Compliance Financial Crime practice, applying AML and BSA expertise to conduct independent testing and internal audits for banks, MSBs, fintechs, broker/dealers...Temporary work
- Crowe seeks a Temporary Senior Consultant for AML/BSA audits and testing in our Regulatory Compliance Financial Crime practice. You will support financial institutions of varying sizes with risk-based testing and independent internal audit engagements in the U.S. Collaborate...Temporary work
- Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to join its Regulatory Compliance Financial Crime practice. You will work with professionals delivering AML/BSA best practices to support banks, MSBs, Fintechs, and asset managers in building a sound...Suggested
- ...of our DNA across our audit, tax, and consulting groups. That's why we continuously... ...Large Banking AML and Sanctions Auditor (Temporary) As a Temporary Consultant in our Regulatory Compliance Financial Crime... ...operational effectiveness testing. This position would focus...Temporary workLocal areaWorldwide
- ...NJ seeks a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice,... ...focusing on AML/BSA independent testing and internal audit engagements for banks,... ...With 3+ years in BSA/AML consulting or internal audit and preferred...Temporary work
- Withum is seeking an IT SOX Senior Consultant to join the Risk Advisory practice. You will perform SOX compliance consulting, ITGC and application controls assessments, and COSO framework work on integrated audits and SOX engagements. This hybrid role offers 3 days in...Work at office3 days per week
- Withum is seeking an IT SOX Auditor/Consultant to join our Risk Advisory practice. The role focuses on ITGC consulting, controls walkthroughs, and testing for diverse clients including technology, manufacturing, and financial services. The IT SOX Consultant can be based...Work at office3 days per week
- ...while maintaining regulatory and audit readiness through sustainable... ...Management, KRIs, Control Testing, and related risk management... ...(FRM), Certified Regulatory Compliance Manager (CRCM), or equivalent... ...this role. Individuals with temporary visas including, but not limited...Temporary workFull timeH1bWork at officeMonday to Friday
$90k - $200k
...Investigations, Diligence and Compliance practice is seeking a... ...investigations and consulting cases, including client... ...and document testing of internal controlsWrite... ...reportsFinancial crime (BSA/AML/OFAC/ABC) and regulatory... ...requiredInternal and external audit experience is preferred...Temporary work$77.6k - $153.8k
...through innovation has been a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously invest in innovative... ...Consultant on Crowe's Privacy, Data Protection, and Compliance team, you will work directly with client stakeholders to help...Local areaWorldwide- TekWissen is a global management consulting, technological service and outsourcing company delivering technology-driven business solutions... ...enterprise level storage solutions from configuration and testing to support of the developed SAP solutions. Deliver proof-of-concept...
- Insurance Consultant In this role, you will serve as ADP's front‑line for solving clients'... ...proposition, and a working knowledge of the audit and dispute process. Investigate . You... ...support successful candidates in the testing process. A college degree is great but not...
- ...work and build a career, KPMG provides audit, tax and advisory services for organizations... ...to work for by Fortune Magazine, Consulting Magazine, Seramount, Fair360 and others.... ...contains further information regarding KPMG's compliance with federal, state and local...Temporary workH1bLocal area
- ...proficient in using AI and AI-enabled tools responsibly. In addition to supporting core business platforms, this person will help identify, test, deploy, and drive adoption of practical AI solutions across the business to improve workflows, support, reporting, documentation,...
$188k - $275k
...including Sales & Use Tax, VAT/GST, and global tax compliance processes.Implement and maintain integrations... ...requirements gathering, solution design, testing, deployment, and post-production support.Ensure SOX compliance, audit readiness, data governance, and financial...Temporary workPermanent employmentFull timeCasual workWork at officeFlexible hours- ...new enhancements and ensure regulatory compliance.Develop use cases, user stories, functional... ...requirements with development and testing teams to ensure clear understanding and... ...considered for this role. Individuals with temporary visas including, but not limited to, F-1...Temporary workFull timeH1bWork at officeMonday to Friday
$30 - $40 per hour
...and more. Position details Position Type: Temporary (approximately 9-month assignment)... ...Prepare Suspicious Activity Referrals in compliance with applicable regulations. Collaborate... ...part of customers or employees, to the AML/BSA Compliance Department. For supervisory...Temporary workWork at officeWeekend work$110.7k - $218.3k
...10/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support clients... ...process assessment and design through build, testing, deployment, and post-go-live support.... ...to operating models, policy alignment, compliance controls, tax and value-added tax...Local area$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic,... ...develop and execute next-generation AML and compliance programs in the digital asset space.... ...(s) in compliance, financial crime, auditing, or related fields (e.g., CAMS, CFE,...Work at office$120k - $143k
...collaborative environment? As an experienced Epic Willow Inpatient Senior Consultant you will have the ability to share new ideas and collaborate... ...and resolve issues related to Epic systemsConduct system testing and validation to ensure functionality and performanceProvide...Local areaRemote work$116.2k - $229.1k
...role ends on 9/30/2026. Work you'll do As an OneStream Senior Consultant, on the Business Finance team, you will be responsible for: Leading... ...Performance Management solution design, configuration, testing, and deployment activities for client engagementsGathering business...Visa sponsorship$110.7k - $218.3k
...for this role ends on 08/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support clients across the solution... ...lifecycle, from business process assessment through design, build, testing, deployment, and post-go-live activities. Deliver SAP...Local area$110.7k - $218.3k
Position Summary Senior Consultant, Flexible Consumption Billing implementation Our Deloitte Sales & Service team empowers organizations... ...and requirements through solution design, configuration, testing, deployment, and stabilization.Manage day-to-day interactions...Local areaVisa sponsorshipFlexible hours$110.7k - $218.3k
...Recruiting for this role ends on 08/31/2026.Work you’ll doAs a Senior Consultant on the SAP team, you will support clients across the solution... ..., from business process assessment through design, build, testing, deployment, and post-go-live activities.Deliver SAP Extended...Local area$110.7k - $218.3k
Position Summary Amazon Connect Senior Consultant, Technical TransformationOur Deloitte Sales & Service team empowers organizations... ...practices to produce secure, reliable solutions and support testing, releases, and early-life stabilization. Key responsibilities...Local area$110.7k - $218.3k
Position Summary Senior Consultant - Digital Quality &... ...responsible for leading validation and compliance activities for complex GxP... ..., requirements traceability, test strategy and execution, deviation... ...gap assessments, mock audits, validation package reviews,...Visa sponsorship$119k - $218.3k
Position Summary Senior Consultant - Capital Markets Surveillance Our Enterprise Operations... ..., control room / information barriers compliance, or 1st line supervision/control. Strong... ..., workflow development, user acceptance testing, data mapping, migration, visualization/...Work at office$105.4k - $207.8k
...monitoring workflows.As a Senior Consultant, you will help clients and... ...artifacts suitable for audits and regulators.Recruiting for... ...privacy, security risk management, compliance and controls, AI product risk... ..., including prompt injection testing, jailbreak resilience,...Local areaVisa sponsorship$110.7k - $218.3k
Position Summary Google Gemini, Senior Consultant, Technical Transformation Our Deloitte Sales & Service team empowers organizations... ..., process flow mapping), user story development, prototyping, testing, data migration, preparation for cutover, cutover, training,...Local area$100k - $115k
## Broker/Dealer Compliance, AssociateApplylocations: Short Hills, NJtime type: Full timeposted on: Posted 30+ Days Agojob requisition... ...Forms U4, U5, BR, and BD* Support the broker-dealer’s Rule 3120 testing program* Coordinate continuing education requirements and...Temporary workPermanent employmentWork at officeFlexible hours
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