Senior Financial Crime Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to join our Regulatory Compliance practice in the United States. You will support AML/BSA compliance initiatives for financial institutions across varied sizes and types, conducting audits, testing, and reporting findings to leadership. The role emphasizes strong analytical skills, familiarity with AML/BSA regulations, and collaboration with cross-functional teams. Travel up to 5% may be required as projects demand. #J-18808-Ljbffr Crowe
$73.4k - $145.4k
...part of our DNA across our audit, tax, and consulting groups. That's why we continuously... ...Large Bank Internal Audit Senior Consultant on Crowe's... .../or SOX 404 evaluation and testing. Prior experience should include... ...best practices, GAAP financial accounting, and SEC Reporting...FinancialSeniorLocal areaWorldwide$81.52k - $95.9k
...to make better and smarter financial decisions and enabling the... ...Description The Corporate Audit Services (CAS) Senior Auditor works with limited... ...supervising staff auditors in the testing of controls based on audit... ...that impact financial crimes compliance Thorough understanding...FinancialSeniorTemporary workWork experience placementLocal area3 days per week$98.1k
...have an exciting opportunity for a Sr. Audit Consultant to join our global internal audit team.... ...will also design work programs and audit tests, perform fact finding, review data and... ...of non‑conformances found. Review financial results and apply financial analysis to...FinancialSeniorWorldwide$90k - $135k
What You'll Do at BTSBTS is a consultancy specializing in the people... ...conducting research and analysis, testing programs, and learning. This... ...operating modelsUtilizes financial statements and metrics to understand... ...range is for Consultant and Senior Consultant level roles....FinancialSeniorFull timeWork at office$110.7k - $218.3k
...4/2026. Work you'll do As an OneStream Senior Consultant, on the Business Finance team, you will... ...Management solution design, configuration, testing, and deployment activities for client... ...helps drive strategic value through financial planning, forecasting, and analytics capabilities...FinancialSeniorLocal areaVisa sponsorship$110.7k - $218.3k
...ends on 09/14/2026. Work you'll do As a Senior Consultant on the Oracle EPM team, you will be... ...Management solution design, configuration, testing, and deployment activities for client... ...team helps drive strategic value through financial planning, forecasting, and analytics...FinancialSeniorLocal areaVisa sponsorship$90k - $110k
How You’ll Make an ImpactAs a Senior Consultant on our Planning & Performance Management (PPM) Advisory... ...and optimize StrataJazz solutions for financial planning, forecasting, budgeting, and... ..., completing any pre-employment testing, or otherwise participating in the employee...FinancialSeniorWork experience placement$110.7k - $218.3k
...ends on 10/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support... ...process assessment and design through build, testing, deployment, and post-go-live support.... ...Experience with SAP S/4HANA Finance, SAP financial posting processes, or related...FinancialSeniorLocal area$117k - $175.4k
...customers! The Workday Healthcare Consulting team is an industry focused... ..., configuring, and testing the Workday solution to meet... ...Professional Services Healthcare Senior Consultant will be responsible... ..., including market analysis, financial acumen, and strategic planning...FinancialSeniorFull timeWork at officeRemote workHome officeFlexible hours$103.6k - $141.1k
...implementations. We are hiring for a Senior Sage Intacct Implementation Consultant, who will be responsible for... ...according to customer requirementsDevelop test scripts and for customers testing... ...Services, Family Office, Financial Services, and/or Healthcare industryMinimum...FinancialSeniorFull timeContract workWork at officeLocal areaFlexible hours- Enterprise Performance Management Senior ConsultantWhy Keyrus, Why Now... ...international group of 2,800 consultants and experts across 28... ...configuration, user acceptance testing (UAT), and system integration... ...experience with Consolidation and Financial Reporting, Sales Performance...FinancialSenior
$119k - $218.3k
Position Summary Senior Consultant - Capital Markets Surveillance Our Enterprise Operations... ..., experience working in a relevant financial services industry sector, and a demonstrated... ...workflow development, user acceptance testing, data mapping, migration, visualization...FinancialSeniorWork at office$133.4k - $157k
...technology executives solve key problems within the financial services industry, begin mentoring junior consultants, while building the practice and your career at... ...Experience, System Implementation / Integration, Testing, Training, Use Case Methodology (Waterfall, Agile...FinancialSeniorLocal areaImmediate startFlexible hours$102.5k - $139.7k
...process mapping, system configuration, testing, training, go-live, and post-implementation... ...solutions that advance operational and financial goals.Define, analyze, and document... ...NetSuite Administrator or NetSuite ERP Consultant certifications.Strong functional understanding...FinancialSeniorFull timeContract workWork experience placementWork at officeLocal areaFlexible hours$102.5k - $139.7k
...top 20 Largest Accounting and Consulting Firms in the Nation and one... ...implementation practice. The Senior Consultant - Rillet will play... ...including design, configuration, testing, and go-liveDevelop and... ...recommendations for improved financial processes utilizing Rillet’s...FinancialSeniorFull timeContract workLocal areaFlexible hours- ...Augmentation team within Financial Planning and... ...including configuration, auditing, reconciliation, and reporting... ...quickly and deliver consultative responseStrong executive presence to manage senior level... ...completing any pre-employment testing, or otherwise participating...FinancialSeniorFull timeWork experience placement
$116k - $136.5k
...West Monroe is currently seeking a Senior Consultant, NetSuite to join Technology & Experience... ...and configuration, data configuration, testing, training, cutover, and "hypercare" support... ..., resource allocations, and project financial management. Actively participate...FinancialSeniorInternshipLocal areaImmediate startFlexible hours- Audit SeniorPosition OverviewWe are seeking a detail-oriented Audit Senior to lead and execute financial statement audits and assurance engagements for a diverse portfolio of clients,... ...development.Design and execute substantive testing and controls testing for areas such as...FinancialSeniorContract work
- Blue Cross Blue Shield Association seeks an experienced Internal Auditor to plan and lead audits of internal operational, financial, governance, risk management and compliance processes. You will develop audit programs, communicate findings, and contribute to the annual...FinancialSeniorFull time
$85k - $110k
Senior Analyst - SOX, Audit & Internal ControlsGreat Quality of Life + Strong Career OpportunityWe are... ...large, growing and highly respected financial services organization that has experienced... ...program.This isn't simply a control-testing position. The team is looking for...FinancialSenior- ...professional to provide functional support and business analysis for financial systems, focusing on system enhancements and upgrades. The role... ...new implementations, develops training materials, and manages testing to ensure successful delivery. The ideal candidate has 5+ years...FinancialSenior
$76.2k - $151k
...part of our DNA across our audit, tax, and consulting groups. That’s why we continuously... ...with confidence.A Senior Consultant in Crowe's Forensic... ...with judgment to analyze financial information. You'll be an active... ...accounting, economic crime investigation, fraud investigation...FinancialSeniorLocal areaWorldwide$105k - $110k
...promote from within. Job Description:The Internal Audit Senior Specialist is part of the North America Internal... ...relevant legal requirementsPerform key report testing to evaluate the reliability of data used in financial reportingPerform automated control testingUnderstand...FinancialSenior- Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)... ...prevention and detection? At Infosys Consulting, we’re looking for professionals who bring... ...coordinator between the business, IT, senior management, vendor teams and other members...FinancialSeniorFull timeTemporary workWork experience placementWork at officeRelocation
$175k - $227.5k
...one of the world’s leading internet financial platform companies, building the foundation... ...for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and... ...fiduciary and bank-related audits.Test and verify the effectiveness of internal...FinancialSeniorWork at officeFlexible hours$105k - $150k
As diagnostic testing continues to advance, Cardinal Health Clinical Laboratory Products & Services is evolving... ...laboratories improve operational efficiency, financial performance, and patient outcomes. The Senior Consultant, Lab Diagnostic Instrumentation serves as the...FinancialSeniorContract workTemporary workLocal areaImmediate startFlexible hours- Crowe's AML Financial Crime Audit & Testing Senior Consultant role invites you to shape risk programs for financial institutions. You will lead BSA/AML testing, advise on controls, and partner with audit teams to strengthen compliance across multiple client types. The ideal...FinancialSenior
$128.1k - $239.6k
...technologists across the world, the EY security consulting practice supports digitally-enabled... .... 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. Are you...FinancialSeniorWork experience placementSummer holidayLocal areaFlexible hours- ...finance capability. The focus of this role is to successfully deliver financial solutions by soliciting, understanding, and documenting business requirements and participating in the design, testing, and deployment of new Procure To Pay related solutions. Critical to success...FinancialSeniorRemote work
- Vedder Price in Chicago is seeking a Senior Financial Systems Engineer to provide daily technical... ...systems, ensuring data integrity and audit readiness. The role partners with Accounting... ..., and time entry, and can lead testing, validation, and #J-18808-Ljbffr Vedder...FinancialSenior
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Audit & Testing Consultant. Be the first to apply!
- oracle financial functional consultant Chicago, IL
- financial advisor part time Chicago, IL
- financial advisor development program Chicago, IL
- financial advisor no experience Chicago, IL
- financial associate Chicago, IL
- junior oracle financial functional consultant Chicago, IL
- project finance associate Chicago, IL
- wealth advisor associate Chicago, IL
- jde finance consultant Chicago, IL
- wealth advisor Chicago, IL

