Senior AML & Financial Crime Audit Consultant
Crowe-Global
Crowe-Global in Atlanta, Georgia is looking for a Senior Consultant in their Regulatory Compliance Financial Crime practice. This role involves auditing, compliance testing, and ensuring effective AML risk management for various financial institutions. The ideal candidate will possess a Bachelor's Degree along with over 3 years of relevant experience and a strong understanding of AML and BSA laws. Crowe offers a commitment to career growth and innovation. #J-18808-Ljbffr Crowe-Global
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Senior AML & Financial Crime Audit Consultant in Atlanta, GA vacancy
$73.4k - $145.4k
Crowe in Atlanta is seeking a Senior Consultant in Regulatory Compliance Financial Crime. This role focuses on AML compliance testing and internal audits for various financial institutions. The ideal candidate will bring 3+ years of experience in BSA/AML and have strong...FinancialSenior$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$73.4k - $145.4k
...innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in... ...shape the future of our industry.Job Description:AML Financial Crime Audit & Testing Senior ConsultantAs a Senior Consultant in our Regulatory...FinancialSeniorLocal areaWorldwide- ...Fintech companies, having led the global audit and accounting software industry for... ...on their LinkedIn profiles! The Senior Audit Solutions Consultant will be responsible for successfully... ...external audit engagements on financial statements at a Public Accounting Firm...FinancialSeniorWork at officeRemote workFlexible hours
$128.1k - $239.6k
...primarily on Cloud technologies. As a security consultant dedicated to the Innovation teams you... .... In other words, it is not just an audit or oversight role, but one that requires... ...absence when needed to support your physical, financial, and emotional well‑being. EY provides...FinancialSeniorWork experience placementSummer holidayFlexible hours- Checkout.com is seeking a Senior Investigator to join their Financial Crime Intelligence Unit in Atlanta, Georgia. This role involves leading complex investigations... ...intelligence. The ideal candidate has a strong AML background and at least 4 years of experience in a financial...FinancialSenior
$89.6k - $157k
Technology Sales Support Mgr. (Senior Solution Consultant) - Remote (West Coast) Technology Sales Support Mgr. (Senior Solution... ...- Remote (West Coast) R0057513 | CPESG | WK Audit & Assurance - Wolters Kluwer Financial Services, Inc. Part of Wolters Kluwer CPESG, one...FinancialSeniorRemote jobWork at office- Job Description We're looking for a senior investigator to play a pivotal role within our global Financial Crime Intelligence Unit (FCIU). As a center of intelligence, threat... ...for a detail-oriented analyst with strong AML expertise who thrives on turning complexity into...FinancialSenior
$93.6k - $154.5k
...The opportunity The Life Sciences Risk Consulting Services team focuses on biotechnology,... ...CAPAs, deviations, change control, quality audit management, supplier quality management,... ...when needed to support your physical, financial, and emotional well‑being. EY provides...FinancialSeniorFull timeWork experience placementSummer holidayFlexible hours- The Role The position of Senior Accountant - Fund Accounting is responsible... ...returns. Delivers monthly financial packages to fund managers.... ...investors for compliance with AML policies and regulations. Provides... ...statements, footnotes, and audit support files. Works closely...FinancialSeniorLocal area
- ...Florida or Georgia. Job Summary The Senior Commercial Construction... ...with legal agreements, accurate financial administration, strong... ...administration files. Support audits, internal reviews, and regulatory... ...procedures. Ensure adherence to AML/BSA requirements, operational...FinancialSeniorPermanent employmentWork at officeRemote work
- ...across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and... ...or clients. # Participate in BSA/AML/OFAC and/or Fraud related training that... ...related experience; preferably in a branch, audit, compliance, legal, risk or lending...FinancialFull timePart timeWork at officeFlexible hoursShift workDay shift
Truist Inc
Atlanta, GA5 days ago - ...comprehensive, risk‑based annual internal audit plan, ensuring alignment with... ...identified risk exposures to senior leadership, the Audit... ..., preferably at a regulated financial institution, payments institution... ..., Operational, and Financial Crime and Regulatory Compliance...FinancialSenior
- Invesco is seeking a Senior Principal Consultant to lead the delivery of large-scale consulting engagements across business and technology. You... ...management consulting or internal transformation, preferably in financial services. Excellent communication and stakeholder...FinancialSenior
- Henderson Drake seeks a Senior Consultant for its Atlanta-based accounting advisory practice to own engagements spanning technical accounting, transactions, and financial reporting, supported by seasoned colleagues. You will engage in mergers & acquisitions, divestitures...FinancialSenior
- ...Job Purpose The ICE Mortgage Technology’s Professional Services Consultant will be responsible for driving the adoption, optimization,... ...specific project phases Knowledge and Experience Mortgage Banking or Financial Services Technology experience required Project Management...FinancialSeniorWork at office
Intercontinental Exchange
Atlanta, GA1 day ago - Financial Crimes Investigator I Company: Truist Provide internal and external... ...or violations of BSA/AML/OFAC laws and regulations. Participate... ...; preferably in a branch, audit, compliance or lending-... ...communicate effectively with senior leadership, line of business...FinancialWork at office
- ...3-5 years minimum experience in Internal Audit for a Credit Union or Bank with specific... ...our Mission: “To help our members achieve financial success by providing exceptional products... ...professional standards. Comply with BSA/AML and OFAC regulations. Maintain high confidentiality...FinancialSeniorFull timeTemporary workWork experience placementInterim roleLive outWork at officeLocal areaNight shift
APCU/Center Parc
Atlanta, GA2 days ago $81k - $147.64k
Baker Tilly US is looking for a Financial Institution Senior Consultant with a focus on SOX and FDICIA compliance to join their consulting practice in Irvine... ...to manage regulatory compliance risks and provide audit support. The ideal candidate will have at least three years...FinancialSenior- A leading technology services firm is seeking a Lending Snr. Consultant to join their remote team in the United States. The ideal candidate will have experience in managing projects within the financial services sector, working collaboratively to achieve client objectives...FinancialSeniorRemote job
- ...Senior Consultant RetSci is seeking a Senior Consultant to join our growing Delivery team. This role is designed for experienced professionals... ...Allocation Assortment Planning Merchandise Financial Planning Location Planning What you will do: Lead...FinancialSeniorCasual workWork at office
RetSci
Atlanta, GA5 days ago - Intercontinental Exchange (ICE) is seeking a Professional Services Consultant to help drive the adoption and optimization of mortgage... ...Qualified candidates should have a background in mortgage banking or financial services, with strong project management skills and experience...FinancialSenior
$94k - $125k
...Senior Consultant, NetSuite Atlanta; Boston; Charlotte; Chicago; Dallas; Los Angeles; New York Company Overview We are the better... ...sit at the heart of PE—where sponsors and CFOs meet. Through financial consulting rooted in data, technology, and AI, we help...FinancialSeniorWork at officeLocal areaRemote work2 days per weekAccordion USA
Atlanta, GA2 days ago- ...Specialized Advisory | Big 4 Audit Background Required Job Description Transition from... ...professional services organization supporting senior finance leadership at large and mid-sized... ..., or reorganizations. Improve financial reporting processes and internal controls...FinancialH1bRelocationRelocation package
Lightingstaffingagency
Atlanta, GA5 days ago - ...well-established management consulting firm that works with high-growth... ...some of their most complex financial and accounting challenges. They... ...and looking to bring in a Senior Consultant to their Atlanta-based... ...years of public accounting, auditing, and/or accounting advisory...FinancialSeniorRelocationNight shift
$125k - $225.5k
...Description The Role As a Senior Consultant in the Corporate practice within Risk and Analytics, you will work on and assist project... ...analyses of loyalty programs for hospitality, airlines and financial institutions, and are actively involved in the development of...FinancialSeniorTemporary workWork at officeLocal areaRemote workVisa sponsorshipWork visaFlexible hoursWTW inc.
Atlanta, GA1 day ago- ...Senior Director Philanthropy Society of St. Vincent de Paul Georgia, Inc. St.... ...in the areas of housing support, direct financial aid, food assistance, healthcare support... ...and targets. Serve as a fundraising consultant to SVdP's 76 statewide, parish-based chapters...FinancialSeniorLocal areaFlexible hoursNight shiftDay shiftAfternoon shift
St. Vincent de Paul Georgia
Atlanta, GA12 hours ago - Please note that although the title of this job posting is Senior Consultant, your official internal title will be Solution Architect. You... ...responsible and accountable for driving revenue growth and financial performance for their respective service tower within the practice...FinancialSenior
- ...improvement opportunities from an operational and financial value perspective Facilitate workshops... ...other development support to Porsche Consulting team members Required Qualifications... ...presenting structured communications to senior management and executive audiences...FinancialSeniorLocal area
Porsche Cars North America
Atlanta, GA2 days ago $125k - $155k
...Senior Consultant - Americas Division In the United States -Atlanta | Boston | Chicago | Houston | New York | San Francisco... ...Our division includes industry practices in Consumer, Financial Services, Industrials, and Technology, Media & Telecom. Our...FinancialSeniorFull timeWork experience placementWork at officeWork from homeFlexible hours2 days per week3 days per weekSimon-Kucher & Partners
Atlanta, GA4 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML & Financial Crime Audit Consultant. Be the first to apply!
Related searches
- associate financial representative Atlanta, GA
- financial planning administrator Atlanta, GA
- patient financial counselor Atlanta, GA
- financial advisor development program Atlanta, GA
- international financial advisor Atlanta, GA
- wealth advisor Atlanta, GA
- work from home financial advisor Atlanta, GA
- financial planner cfp Atlanta, GA
- financial advisor part time Atlanta, GA
- private wealth advisor Atlanta, GA