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 1 day ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime & AML Transformation Consultant in Hoboken, NJ vacancy
- ...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...FinancialSenior
- ...Actimize is seeking a talented Senior Product Manager to join our... ...complex software products for financial services. Proven experience as... ...have: Experience/knowledge of AML or Fraud solutions. What’sin... ...broadest provider of financial crime, risk, and compliance solutions...FinancialSeniorWork at officeRemote workFlexible hours
$73.4k - $145.4k
Crowe is seeking a Senior Consultant in Regulatory Compliance Financial Crime based in New Jersey. This role involves working with professionals to ensure compliance with AML regulations, conducting audits, and developing compliance strategies for financial institutions...FinancialSenior- ...confidence. The opportunity As a Senior in Governance, Risk, and... .... The Life Sciences Risk Consulting team focuses on biotechnology... ...and excellence in our lab transformation strategy and lab systems implementation... ...Help the client determine financial plan & budgeting to help the...FinancialSeniorWork experience placementFlexible hours
$73.4k - $145.4k
AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will work with a broad array of professionals who provide cutting‑edge AML and regulatory compliance best practices to assist clients...FinancialSeniorLocal area$93.6k - $154.5k
...impacting patient safety. The opportunity The Life Sciences Risk Consulting Services team focuses on biotechnology, pharmaceutical,... ...other leaves of absence when needed to support your physical, financial, and emotional well‑being. Are you ready to shape your future...FinancialSeniorFull timeWork experience placementSummer holidayFlexible hours$80k - $85k
Company Overview AML RightSource is a leading provider of managed services and advisory exclusively focused on financial crime compliance. We specialize in anti‑money laundering, financial... ...risk. Position Summary Position: Senior Accountant (Finance) - Remote, U.S. Experience...FinancialSeniorRemote jobLocal area$155.6k - $306.8k
...Senior Manager - Anti Money Laundering (AML) Our Deloitte Regulatory, Risk & Forensic... ...strengthen, protect, and transform their organization. Join... ...technology insights in financial crime-related topics (e.g.,... ...Qualifications AML Consulting Experience Certified...FinancialSeniorFull timeVisa sponsorship- ...they become available. Senior Environmental Project... ...environmental and infrastructure consulting services; we provide... ...-level leadership for AML reclamation planning,... ..., primary language, crime victim status, criminal... ...candidate(s) without any financial obligation to the...FinancialSeniorFull timeLocal area
- 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,...FinancialSeniorWork at officeWork from homeFlexible hours
$163.5k - $200.3k
...entrepreneurs manage their money. We create modern financial solutions, from checking and lending to... ...and execute a risk‑based annual BSA/AML testing plan aligned to regulatory... ...remediation tracking, validation, and reporting to senior management and risk committees. Oversee...FinancialSeniorImmediate startWork from homeFlexible hoursBlueVine
Jersey City, NJ2 hours 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...FinancialSenior
$180k - $210k
...agencies investigate and disrupt crime. TRM's platforms enable... ...ultimately building a safer financial system for billions of people... ...Collaborate with stakeholders on transforming a functional vision into a... ...reduction and knowledge sharing. Senior Engineer: Successfully...FinancialSeniorImmediate startRemote workWorldwideGrabJobs
Jersey City, NJ1 day ago- ...Senior Full Stack Java Developer Hybrid in the Following Locations... ..., disability, status as a crime victim, protected veteran... ...that offer an optional layer of financial protection. We offer an ESPP... ...customer service team for our Consultants that can address questions around...FinancialSenior
Apex Systems
Jersey City, NJ3 days ago - ...products and agentic AI solutions, shaping the firms’ financial-crime, risk, and compliance transformation programs, and ensuring the retention, growth, and... ...satisfaction of the accounts they influence. Build and sustain senior, global-level relationships, engaging practice...FinancialSenior
- Neo4j is seeking a Senior Enterprise Account Executive based in Newark, New Jersey, passionate about acquiring new business in the Financial Services sector. You will develop strategies targeting large banking institutions and manage complex sales cycles. With a strong...FinancialSenior
- ...Senior Full Stack Developer Location: Jersey City, New Jersey... ...that offer an optional layer of financial protection. We offer an ESPP... ...service team for our Consultants that can address questions around... ...status, disability, status as a crime victim, protected veteran...FinancialSeniorContract work
Apex Systems
Jersey City, NJ13 hours ago - ...framework naar een hoger niveau tilt? Als Senior Compliance Officer KYC word je de... ...organisatie. Wat ga je doen? Als erkende AML/CTF‑autoriteit geef je strategische richting... .... Je werkt nauw samen met 45 Financial Crime collega's in een team dat scherp op de regels...FinancialSeniorFull timeInternship
- EY is hiring a Senior in Governance, Risk, and Compliance to lead technologies in digital lab transformations. Based in Hoboken, the role encompasses delivering solutions, managing risks, and ensuring compliance within Life Sciences. The ideal candidate should have extensive...Senior
- ...experience in the merchant services or payments industry. Strong understanding of risk assessment, KYC/AML policies, and credit analysis. Ability to interpret financial and business documents quickly and accurately. Excellent attention to detail and problem-solving...FinancialSeniorWork experience placement
- Senior Business Analyst - Payments Transformation Wire Payments New Jersey, Newark 01/26/2026 Contract Active Job Description... ...or in a comparable role within financial services supporting wire payments.... ...exceptions Sanctions screening, AML, and compliance controls related...FinancialSeniorContract work
- ...engineering team building mission-critical financial infrastructure. Our fintech platform... ...requirements. The Role We're looking for a Senior Backend Engineer to architect and build... ...Financial Regulations: Understanding of AML, KYC, PCI DSS, or similar regulations...FinancialSeniorRemote workFlexible hours
GrabJobs
Newark, NJ7 days ago - EY in Hoboken is seeking a Life Sciences Risk Consulting professional to help clients identify, manage, and respond to regulatory and quality risks while accelerating performance. You will work on QMS, LIMS, and validation lifecycle projects, partnering with teams to deliver...Senior
$128.25k - $195k
...President within Risk Management and Compliance and on the Global Financial Crimes Compliance (GFCC) team, you will lead financial crimes risk... ...strong foundational blockchain knowledge to interpret GFCC/AML/KYC/sanctions requirements for digital assets and work closely...FinancialJPMorgan Chase Bank, N.A.
Jersey City, NJ3 days ago$50 - $60 per hour
...finance professionals with advanced degrees (MBA+) and professional experience to use their expertise to help shape how AI understands financial principles and decision-making. In this role, you might: Review and improve AI Assistant answers to questions about macro...FinancialSeniorHourly payContract workFor contractorsWork experience placementRemote workData Annotation
West New York, NJmore than 2 months ago- ...Senior Rackets Investigator The Office of the District Attorney, Bronx County ("BXDA"... ...the BXDA places a focus on assistance for crime victims while simultaneously ensuring fairness... ...enforcement agencies and government and financial institutions. Assist investigators and...FinancialSeniorFull timeWork at officeWeekend workAfternoon shift
New York City | Legal Affairs
Bronx, NY4 days ago $137k - $189k
...challenges and minimize risks. Manage, track, and update project financial/budget on a periodic basis to ensure project budget... ...experience in the following areas is preferred: Financial Crimes Compliance (AML / Sanctions / Privacy related) Know Your Customer (KYC related...FinancialLocal areaRemote work1 day per week- ...a future team member for the role of Senior Vice President, POM Product Manager (Product... ...passionate about shaping the future of financial services. This role is located in... ...technologies to collaborate with clients, driving transformative solutions that redefine industries and...FinancialSeniorWorldwide
BNY
Jersey City, NJ16 days ago $200k - $280k
...the only unified payments and financial platform for global... ...other control functions. As a Senior Regulatory Counsel, you will... ...Compliance, Risk and Financial Crime Compliance teams to ensure robust... ...Manage external legal counsel and consultants in the Americas, ensuring...FinancialSeniorPrivate practiceLocal areaWorldwide- ...business solutions within the financial services sector, while... ...Anti‑Money Laundering (AML) detection. This role... ...aspects of financial crime compliance. Equally... ...the managed analytics senior leadership team to identify... ...Director, Business Consulting, Actimize Role Type: Individual...FinancialWork at officeRemote workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime & AML Transformation Consultant. Be the first to apply!
Related searches
- financial planning administrator Hoboken, NJ
- wealth advisor Hoboken, NJ
- associate corporate finance Hoboken, NJ
- financial associate Hoboken, NJ
- estate planning consultant Hoboken, NJ
- financial advisor Hoboken, NJ
- financial advisor associate Hoboken, NJ
- financial counselor Hoboken, NJ
- jde finance consultant Hoboken, NJ
- financial planning associate Hoboken, NJ