Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Senior Financial Crime & AML Transformation Consultant

NICE

NiCE is seeking a Senior Business Consultant in Hoboken, New Jersey, to assist financial institutions in transforming their financial crime prevention efforts. The ideal candidate will have extensive experience in consulting, particularly in fraud prevention and risk management. This role requires engaging with senior stakeholders, developing transformation roadmaps, and aligning technology investments with business objectives. Act as a trusted advisor and lead efforts to improve operational efficiencies and compliance outcomes across the board. #J-18808-Ljbffr NICE

Vacancy posted 16 hours ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime & AML Transformation Consultant in Hoboken, NJ vacancy
  • $90k - $115k

     ...a common purpose to help make financial lives better through the power...  ...functions of external financial crimes activities across one or more...  ...facts of the investigation to senior stakeholders, assisting in...  ...government position1+ years of AML/Compliance experience and or knowledge... 
    Financial
    Senior
    Full time
    Work at office
    Shift work
    Day shift

    Bank of America

    Jersey City, NJ
    4 days ago
  • $95.6k - $188.4k

    Position Summary Senior Consultant, Anti-Money LaunderingAbout Deloitte...  ...strengthen, protect, and transform their organizations. Join...  ..., and monitoring AML and sanctions compliance programs...  ...TeamOur Forensic, Discovery, & Financial Crime offering provides services... 
    Financial
    Senior
    Visa sponsorship

    Deloitte

    Jersey City, NJ
    2 days ago
  • $110.7k - $218.3k

    Position Summary Deloitte’s Finance Transformation team helps CFOs and finance leaders...  ...As a Kyriba Treasury Transformation Senior Consultant on the Controllership and Treasury...  ...hedge management and accounting, and financial risk management.Support engagements involving... 
    Financial
    Senior
    Local area
    Worldwide
    Visa sponsorship

    Deloitte

    Jersey City, NJ
    2 days ago
  • AML RightSource is seeking an Experienced AML Investigator to detect and investigate suspicious financial activity, ensure regulatory compliance, and support client risk management. The role may be performed in a hybrid setup with some in-office coordination and potential... 
    Financial
    Senior
    Work at office
    Remote work

    AML RightSource, LLC.

    Brooklyn, NY
    2 days ago
  •  ...successful candidate will be responsible for managing multiple client programs and delivering cloud-based analytics services focused on financial crime compliance. Ideal candidates should have strong leadership, client relationship management skills, and at least 8 years of... 
    Financial
    Senior

    NiCE

    Hoboken, NJ
    3 days ago
  • $175k - $225k

    Manage and Design, build, and maintain Oracle Financial Services Anti-Money Laundering (OFSAA AML) solutions to detect suspicious financial activity and meet regulatory requirements.ResponsibilitiesOwn end-to-end delivery of AML platform enhancements, upgrades, and regulatory... 
    Financial
    Senior
    Full time
    Part time
    Local area

    Jefferies Financial Group

    Jersey City, NJ
    4 days ago
  • $119k - $218.3k

    Position Summary Senior Consultant - Risk, Regulatory, & Licensing...  ...Digital Assets Regulatory & Financial Risk Ready for a fast-paced,...  ...that strengthen, protect, and transform their organizations. Join...  ...regulatory, operational, BSA/AML, cyber, and financial risks.... 
    Financial
    Senior
    Work at office

    Deloitte

    Jersey City, NJ
    4 days ago
  • $200k - $235k

    The Senior Director, Payments will lead Caesars Digital’s end-to-end payments business, owning...  ..., payment economics, risk, fraud, AML, and regulatory requirements while partnering...  ....10-15+ years in payments, fintech, or financial services2+ years in mobile Sports & iCasino... 
    Financial
    Senior
    Contract work
    Temporary work
    Flexible hours

    Caesers Entertainment

    Jersey City, NJ
    4 days ago
  • As a Transformation Management (Senior) Consultant at Sia Netherlands, you will be a trusted advisor to (senior) client stakeholders designing and delivering...  ...‑stakeholder environments. Experience working in financial services (insurance, banking, pension, payments,... 
    Financial
    Senior
    Work at office
    Work from home
    Flexible hours

    Sia

    Staten Island, NY
    3 days ago
  • $116.2k - $229.1k

    Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready for an impactful career at the crossroads...  ...defensible actions that strengthen, protect, and transform their organizations. Join our team and... 
    Financial
    Senior
    Work at office

    Deloitte

    Jersey City, NJ
    3 days ago
  •  ...Analyst for Wealth Relationship Management. The role requires deep financial experience, client profiling, and high-touch service to affluent...  ...banking, credit and investment solutions and ensure strict KYC/AML compliance. Expect to lead teams, coach juniors, and expand the... 
    Financial
    Senior

    Citigroup Inc.

    Elmhurst, NY
    5 days ago
  •  ...Laundering or Actimize or Financial Crime) Program Manager (...  ...from MethodHub Senior Manager - Recruitment...  ...Anti-Money Laundering (AML) Client is launching...  ...professional services or consulting environment Executive...  ...large-scale transformation programs Technical background... 
    Financial
    Contract work
    Immediate start

    MethodHub

    Hoboken, NJ
    4 days ago
  • $91.1k - $179.5k

     ...operations to deliver holistic performance improvement and digital transformation. Join our team of strategic advisers and architects,...  ...for this role ends on 09/24/2026.Work you'll do As a Senior Consultant, Functional Transformation on the SAP business transformation... 
    Senior
    Local area

    Deloitte

    Jersey City, NJ
    2 days ago
  • EY seeks an insurance technology consultant to guide transform initiatives from business needs to technology solutions. You’ll work with clients on architecture alignment, data strategies, and implementation plans across core insurance platforms. The role emphasizes collaboration... 
    Senior

    EY

    Secaucus, NJ
    17 hours ago
  • Company DescriptionFortune 500Job DescriptionFortune 300 company has a recent need for a Senior Financial Analyst with 5 plus years of hands-on analytical experience. This experience should include strong financial modeling experience- NPV, ROI and cost of capital goods... 
    Financial
    Senior

    Clark Davis Associates

    Secaucus, NJ
    1 day ago
  •  ...FinTech delivering corporate cards and related financial products to SMEs across the EU and UK in a regulated environment. The Senior Data Engineer will embed into a product...  ...a hands-on IC, focusing on fraud detection, AML, and transaction monitoring data architectures... 
    Financial
    Senior

    N-iX

    Union, NJ
    16 hours ago
  •  ...and APIs. The ideal candidate possesses over 10 years of technology experience, with a minimum of 6 years in a data role within financial services, and is skilled in API design and data governance frameworks. Hybrid working model, competitive salary package, and... 
    Financial
    Senior

    Citibank (Switzerland) AG

    Jersey City, NJ
    3 days ago
  •  ...Lawyer / Attorney / Counsel - Junior / Senior / LeadJersey City, New Jersey, United StatesAbout the JobCatalyst...  ...-growth technology firms, investment entities, financial institutions, and global corporations and consultancies. Our clients are shaping the next decade of... 
    Financial
    Senior
    Contract work

    Catalyst Labs, LLC

    Jersey City, NJ
    2 days ago
  • Job ID: 25499959Reference Number: 25-00412Title: Senior BA/DA - Jersey City, NJPosted Date: 2025-05-08Contact: Asif RazaContact Email...  ...(***) ***-****Company: HAN StaffingSubject matter expertise in financial industry - wholesale loans/ Regulatory /lending business OR Risk... 
    Financial
    Senior

    HAN Staffing

    Jersey City, NJ
    2 days ago
  •  ...technology implementation-focused role. You will work with clients to transform business problems into technology solutions and support...  ...programs and benefit from a hybrid, client-centered environment within EY’s Financial Services Organization. #J-18808-Ljbffr EY
    Financial

    EY

    Secaucus, NJ
    5 days ago
  • Job ID: 25496359Reference Number: 25-00410Title: Senior Business Analyst : Jersey City, NJ : Full-TimeJob Type: Full Time/ContractPosted...  ...Duration: Full-TimeJob DescriptionSubject matter expertise in financial industry - (CCAR) - wholesale loans/ Regulatory /lending... 
    Financial
    Senior
    Full time

    HAN Staffing

    Jersey City, NJ
    2 days ago
  •  ...internal systems and models to develop financial forecasts which are used to support business...  ..., operations, finance, marketing, consulting, or sales analysis experience with strong...  ...: Accounting/AuditingExperience level: Mid-Senior LevelIndustry: Commercial Real Estate
    Financial
    Senior

    Clark Davis Associates

    Secaucus, NJ
    3 days ago
  • $71.3k - $140.6k

     ...performance improvement and digital transformation. Join our team of strategic...  ...Functional Transformation Consultant, you will be responsible for...  ...programsExperience with financial system...  ...From entry-level employees to senior leaders, we believe there’s... 
    Financial
    Local area

    Deloitte

    Jersey City, NJ
    4 days ago
  •  ...is looking for people like you. As a Senior Principal Architect at JPMorgan Chase within...  ..., NoSQL, graph, etc.), Extract, Transform, Load (ETL) tools and processes for managing...  ...cost transparency. Familiarity with financial-services regulatory and control frameworks... 
    Financial
    Senior

    JPMorgan Chase & Co.

    Jersey City, NJ
    2 days ago
  • $157k - $235k

     ...Talkdesk is looking for a Senior Solutions Engineer specializing in Banking, Financial Services, and Insurance (FSI). You will engage throughout the sales lifecycle, offering industry-centered expertise, conducting research, and designing impactful presentations. The... 
    Financial
    Senior

    Talkdesk

    Jersey City, NJ
    1 day ago
  •  ...and bank reconciliations. With at least five years of bookkeeping experience, strong QuickBooks and Excel skills, and the ability to work with vendors, customers, and during audits, you will play a key role in month-end close and financial reporting. #J-18808-Ljbffr... 
    Financial
    Senior

    Talent Connect

    Secaucus, NJ
    8 hours ago
  • $163.4k - $322.1k

     ...drive value along the Finance Transformation journey. Recruiting for...  ...2026. Work you'll do As a Senior Manager, Functional Transformation...  ...engagements focused on financial planning, forecasting, budgeting...  ..., "Deloitte" means Deloitte Consulting LLP, a subsidiary of... 
    Financial
    Senior
    Visa sponsorship

    Deloitte

    Jersey City, NJ
    2 days ago
  • $70k - $85k

    Company DescriptionFORTUNE 500 FINANCIAL SERVICE COMPANYMUST HAVE EITHER BIG 4 OR FINANCIAL SERVICE EXPERIENCEJob Description-Senior Auditor An opportunity is currently available for an experienced audit professional within our Internal Audit Department. The successful... 
    Financial
    Senior
    Work at office
    Local area
    Night shift

    Clark Davis Associates

    Jersey City, NJ
    1 day ago
  • $145k - $150k

    Sr. Accounting ManagerThe Senior Accounting Manager serves as a strategic leader within the finance department, overseeing the total...  ...operations. This role focuses on liquidity optimization, multi-entity financial reporting, and the integration of ERP systems. You will act as... 
    Financial
    Senior

    VACO

    Hoboken, NJ
    1 day ago
  •  ...Senior Vice President, Corporate Development About the Company Executive leading acquisitions and post-close integration aligned...  ...are in line with the company's long-term strategic vision, financial goals, and cultural values. The successful candidate will have... 
    Financial
    Senior

    Confidential

    Jersey City, NJ
    1 day ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Senior Financial Crime & AML Transformation Consultant. Be the first to apply!