Senior Financial Crime Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to help deliver AML and BSA compliance services for a variety of financial institutions. The role emphasizes testing, audit execution, and clear reporting to leadership. The candidate should bring AML/BSA expertise, relevant certifications, and strong communication skills to collaborate with client teams and drive results in a fast-paced professional services environment. The role may involve up to 5% travel. #J-18808-Ljbffr Crowe
Vacancy posted 12 hours ago
Similar jobs that could be interesting for youBased on the Senior Financial Crime Audit & Testing Consultant in Denver, CO vacancy
- Our team is growing and we are looking for a Financial Consultant to join our Employee Benefits department at HUB International in Denver, CO. This full‑time role is essential to help clients optimize their benefits and cost‑management solutions. Posting end date: July...FinancialSeniorFull timeWork at officeLocal areaFlexible hours3 days per week
- ...seeking an AML and Sanctions Audit Consultant (Temporary) to join our Regulatory Compliance Financial Crime practice in the United States... ...various sizes. The role emphasizes testing, control design and... ...opportunities to interact with senior management and cross-functional...FinancialTemporary work
- ...a Large Banking AML and Sanctions Auditor (Temporary) to join our Regulatory Compliance Financial Crime practice. The role focuses on AML/BSA compliance testing and internal audits for institutions ranging from large banks to fintechs. You will plan, conduct, and report...FinancialTemporary work
$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$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$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$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$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$102.3k - $209.5k
...Oracle’s Global Compensation Consulting Team, supporting our Oracle Cloud... ...including critical and senior level roles. Partner with... ...health mandates, and/or drug testing requirements. Range and benefit... ...Stock Purchase Plan # Financial planning and group legal #...FinancialSeniorTemporary workFlexible hoursShift workOracle
Denver, CO4 days ago$25.48 - $63.65 per hour
...place. **Role Overview** We are seeking a Senior Consultant to help design, configure, activate,... ...occupational health mandates, and/or drug testing requirements.** **Range and benefit... ...assistance 13. Employee Stock Purchase Plan 14. Financial planning and group legal 15. Voluntary...FinancialSeniorHourly payTemporary workLocal areaFlexible hoursOracle
Denver, CO1 day ago$80.5k - $166.1k
...Government Services is seeking a skilled Senior Consultant to join our VA Critical Support Team... ...occupational health mandates, and/or drug testing requirements. Range and benefit... ...assistance # Employee Stock Purchase Plan # Financial planning and group legal # Voluntary...FinancialSeniorTemporary workFlexible hoursOracle
Denver, CO3 days ago$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- Crowe is seeking an AML Model Validation and Testing Manager in the United States to lead validation programs across financial crime systems, including transaction monitoring... ...oversee data quality, and collaborate with senior stakeholders to deliver value to clients. The...FinancialSenior
- ...team environment.Position Summary The Senior Financial Operations Auditor plays a critical role... ..., operational, compliance, and special audits across Marathon Petroleum Corporation (... ...to include relevant risks/controls for testing.Leads opening and closing conferences with...FinancialSeniorFull timeLocal area
$130k - $196.2k
...many of the world’s leading financial centers - New York, London,... ...joining Baker Tilly (BT) as an Audit Senior Manager! This is a great... ...providing various assurance and consulting services to industry... ...and implementing appropriate testing to assess deficiencies of internal...FinancialSeniorFull timeLocal areaWorldwide$136k - $175k
...investing in what’s next for your career.As a Senior Financial Reporting Manager for PCL Construction... ....Coordinate internal and external audit activities, manage prepared-by-client... ...financial reporting, including documentation, testing support, and remediation of identified...FinancialSeniorWork at office- ...Description Responsibilities The Senior Internal Auditor will... ...reporting across Internal Audit’s three workstreams (Internal... ...Participate in internal control (SOX) testing and reporting, business... ...Participate in operational, financial and regulatory internal...FinancialSeniorLocal areaWork from home
InnovAge
Denver, CO2 days ago - ...Job Description Audit Senior - Denver, CO Who: Experienced public accounting professionals... ...audit engagements, perform substantive testing, assess internal controls, and... ...Perform and review substantive testing of financial statement accounts • Conduct and...FinancialSeniorFull timeWork at office
Staff Financial Group
Aurora, CO1 day ago - ...Colorado. Local growing Denver Audit firm is seeking an Audit Staff or Senior Audit Associate! Responsibilities... ...planning and scoping for external financial audits, including risk assessment... ...Develop and maintain audit programs and testing procedures tailored to client...FinancialSeniorLocal areaRemote work
Thrive Financial Recruiting
Denver, CO9 days ago $32.69 - $34.13 per hour
...housing across the country. The Senior Staff Accountant will be... ...the information presented in financial statements, narratives, and other... ...documentation for the annual audit and respond to audit... ...annual audit. Lead interim audit testing activities, including compliance...FinancialSeniorInterim roleWork at office1 day per weekMercy Housing
Denver, CO22 hours ago$105.4k - $207.8k
...risk, and unlock new levels of financial and operational excellence.... ...ends on 09/30/2026. As a Senior Consultant and ServiceNow Platform Lead... ...and technical decisions for audit readiness and operational continuity... ...(version control, testing, CI/CD).Ability to travel 25...FinancialSeniorLocal areaVisa sponsorship- ...About the Role: The Audit & Assurance Senior is responsible for leading audit engagements, performing financial statement audits, reviews, and... ...strategies. Conduct substantive testing, analytical procedures,... ...client service through a consultative, advisory approach. #J-188...FinancialSeniorWork at office
Talnt
Denver, CO22 hours ago $72.35k - $103.4k
...on the bottom line, and our Financial organization plays a vital role... ..., including accounting, audit and supply chain management.Job... ...performing the audit, including both tests of controls and substantive... ...audit, business process consulting, information technology, or public...FinancialSeniorLocal areaFlexible hours- ...regional CPA firm is seeking an experienced Audit Senior to join its expanding Assurance... ...including analytical reviews, substantive testing, and tests of internal controls.... ...practical solutions. Prepare and review financial statements and other client deliverables...FinancialSeniorFlexible hours
Gables Search Group
Denver, CO1 day ago $77k - $202k
...our people in finance consulting specialise in providing... ...services related to financial management and strategy... ...specific PwC tax and audit guidance), the Firm's... ...using OneStream. As a Senior Associate, you will analyze... ...- Leading design and testing of OneStream multi-...FinancialSeniorFull timeH1b$100k - $120k
...DescriptionAIR Communities is seeking a Senior Financial Systems Analyst to support and evolve... ...activities, including impact assessments, testing, documentation updates, and adoption of... ...-training, operational continuity, and audit readiness.What Success Looks...FinancialSeniorTemporary workWork at officeLocal area- ...benefits, HR, and financial-technology organization to hire a Senior AML/BSA & Fraud Investigations... ...growing financial-crimes program... .... Support audits, regulatory examinations... ...risk assessments, testing, and remediation.... ...employment consulting and legal staffing...FinancialSeniorContract workTemporary work
CSS
Denver, CO1 day ago $109.99k - $131.99k
...Senior Revenue AccountantFrom Fivetran's founding until now, our... ...ensure accurate and complete financial information. This includes, but... ...the design, integration and testing of automated solutions to further... ...are well-documented and audit-readyPrepare revenue-related...FinancialSeniorOngoing contractFull timeContract workWork at officeRemote workdbt Labs
Denver, CO1 day ago- Own the financial systems roadmap for NetSuite (and adjacent tools like Navan, Zip, Rippling... ...including NetSuite's semi-annual releases), testing changes in sandbox and coordinating... ...methodologies across NetSuite users. Support audit, compliance, and reporting needs,...FinancialSeniorRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior Financial Crime Audit & Testing Consultant. Be the first to apply!
Related searches
- financial planner cfp Denver, CO
- senior financial advisor Denver, CO
- strategic finance associate Denver, CO
- oracle financial functional consultant Denver, CO
- associate leveraged finance Denver, CO
- entry level financial advisor Denver, CO
- wealth advisor associate Denver, CO
- junior oracle financial functional consultant Denver, CO
- financial advisor development program Denver, CO
- jde finance consultant Denver, CO