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
$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...FinancialSeniorFull timeWork at officeShift workDay shift$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...FinancialSeniorVisa sponsorship$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...FinancialSeniorLocal areaWorldwideVisa sponsorship- 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...FinancialSeniorWork at officeRemote work
- ...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
$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...FinancialSeniorFull timePart timeLocal area$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....FinancialSeniorWork at office$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...FinancialSeniorContract workTemporary workFlexible hours- 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
$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...FinancialSeniorWork at office- ...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
- ...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...FinancialContract workImmediate start
$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...SeniorLocal area- 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
- 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...FinancialSenior
- ...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...FinancialSenior
- ...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...FinancialSenior
- ...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...FinancialSeniorContract work
- 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...FinancialSenior
- ...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 EYFinancial
- 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...FinancialSeniorFull time
- ...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 EstateFinancialSenior
$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...FinancialLocal area- ...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...FinancialSenior
$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...FinancialSenior- ...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...FinancialSenior
$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...FinancialSeniorVisa sponsorship$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...FinancialSeniorWork at officeLocal areaNight shift$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...FinancialSenior- ...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...FinancialSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime & AML Transformation Consultant. Be the first to apply!
- financial planning assistant Hoboken, NJ
- estate planning consultant Hoboken, NJ
- wealth advisor Hoboken, NJ
- financial consultant Hoboken, NJ
- financial counselor Hoboken, NJ
- associate corporate finance Hoboken, NJ
- finance associate Hoboken, NJ
- jde finance consultant Hoboken, NJ
- financial planning administrator Hoboken, NJ
- financial planning associate Hoboken, NJ


