Financial Crimes Compliance Consultant (Contractor)
Huron Consulting Group Inc
Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we’re developing strategies and implementing solutions that enable the transformative change they need to own their future.As a member of the Huron corporate team, you’ll help to evolve our business model to stay ahead of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support Huron’s collective strategies and enable real transformation to produce sustainable business results.Join our team and create your future.This role sits within the Risk organization and works closely with internal teams and fintech partners to help monitor fraud risks, support oversight reviews, document findings, and assist with ongoing risk management activities.This position is ideal for a candidate looking to grow their career in fraud risk, financial crimes compliance, or risk management within a fast-paced fintech banking environment.Knowledge,Skills&AbilitiesSupportfraudriskoversightactivitiesacrossassignedfintechpartnerprograms.Reviewfraudtrends,patterns,andemergingriskstoidentifypotentialconcerns.Assistwithongoingmonitoring,riskassessments,andpartnerreviews.Documentfraudriskobservations,findings,andrecommendations.Ensureoversightactivitiesarecompletedinaccordancewithinternalpoliciesandregulatoryexpectations.Workwithfintechpartnerteamstogatherinformation,data,andsupportingdocumentation.Assistwithtrackingopenissues,actionitems,andfollow-uprequests.SupportcommunicationbetweenFraudRiskOversight,FraudManagement,andotherinternalstakeholders.Helppreparematerialsandsummariesforpartnermeetingsandmanagementdiscussions.Assistwiththereviewanddocumentationoffraud-relatedissuesandevents.Supportpreparationofmanagementreports,dashboards,andrisksummaries.Helpmaintainrecordssupportingaudits,examinations,andgovernanceactivities.Escalateidentifiedrisksandconcernsthroughestablishedchannels.SupportmaintenanceofFraudRiskOversightproceduresanddocumentation.Identifyopportunitiestoimprovereporting,documentation,andoversightprocesses.Participateintrainingandknowledge-sharingactivitiesrelatedtofraudriskandfinancialcrimetrends.Education and Training ExperienceBachelor'sdegreeinFinance,Business,CriminalJustice,RiskManagement,orarelatedfield.2-4yearsofexperienceinfraud,AML/BSA,compliance,riskmanagement,bankingoperations,orarelatedfield.Experiencesupportingaudits,exams,investigations,orriskassessmentsisaplus.CAMS,CFE,orsimilarcertificationsareaplus,butnotrequired.Basicunderstandingoffraudrisk,AML/BSA,orfinancialcrimeconcepts.Stronganalyticalandproblem-solvingskills.Effectivewrittenandverbalcommunicationskills.Abilitytoorganizeandmanagemultiplepriorities.Strongattentiontodetailanddocumentationskills.ProficiencywithMicrosoftOfficeapplications,particularlyExcelandPowerPoint.Position LevelConsultantCountryUnited States of AmericaSummaryLocation: Chicago - 550 Van BurenType: Full time
- Huron is redefining what a global consulting organization can be. Advancing new ideas every day to build even stronger... ...services solutions. We specialize in supporting regulatory compliance, risk, credit, financial crimes, and capital markets functions, serving banks,...For contractorsFinancialWork at office
- A leading global consultancy firm is seeking a Financial Crimes Compliance Consultant to analyze and review suspicious financial activities. Candidates should have five years of experience in AML investigations, strong analytical skills, and the ability to work independently...For contractorsFinancialRemote job
$90 - $110 per hour
...Angelo , Larry Summers , and Jack Dorsey . Position: Compliance & Financial Crime Domain Intake — Shape Upcoming Compliance Engagements... ...registrations. Compensation & Legal ~ Hourly contractor , Paid weekly via Stripe Connect . Application Process...For contractorsFinancialHourly payWeekly payContract workSummer workRemote workMercor
Chicago, IL4 days ago- Crowe is seeking a Financial Crime Audit & Testing Consultant (Temporary) to help ensure AML/BSA compliance for financial institutions. The role covers planning, testing, reporting, and collaboration across lines of defense in a dynamic consulting environment. Ideal candidates...FinancialTemporary work
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Northern Trust Corp is seeking a Senior Consultant in Financial Crime Compliance in Chicago. The role involves leading the FCC risk assessment program and enhancing internal controls against financial crimes. A successful candidate should have over 10 years of experience...Financial$177k - $266k
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...Junior Compliance Officer (Operations, Jr. Analyst)The MIL Corporation... ...under this contract. Contractor personnel are expected to work... ...solutions in cyber, engineering, financial management, and information... ...- 2025, Best Workplaces in Consulting & Professional Services™2021...For contractorsFinancialFull timeContract workWork at officeRemote workWeekend workThe MIL Corporation
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....S. and in many of the world’s leading financial centers - New York, London, San Francisco... ...in joining one of the fastest growing consulting and accounting firms in the country?... ...Baker Tilly (BT) as a Consumer Regulatory Compliance Senior Consultant! Our Risk Advisory...FinancialFull timeWork experience placementLocal areaWorldwide$83.1k - $141.3k
...worldwide. With more than 135 years of financial experience and over 24,000 partners, we... ...technology and exceptional service. The HR Compliance team within Employee Relations is... ...employment laws and regulations. The Senior Consultant is responsible for independently...FinancialFull timeWork experience placementH1bLocal areaWorldwideFlexible hours- ...team and play a crucial role in driving financial success across our exciting portfolio... ...change order and budget updates. Ensure Compliance : Keep subcontractor and GC insurance... ...Software Skills : Experience with Sage 100 Contractor or similar accounting software is...For contractorsFinancialContract workFor subcontractorWork at office
$83.2k - $105k
...professional capable of fulfilling the project accounting and project financial forecasting requirements of multiple mid-sized and/or large... ...project teams and subcontractors.Who are we? As a Top-10 ENR Contractor, Gilbane is a family-owned business with 45 offices that has...For contractorsFinancialContract workFor subcontractorWork at office- ...well-established, highly rated General Contractor is adding a Project Accountant to its finance... ...point of accountability for project financials Draw preparation, distribution, and... ...processing - disbursements, advances, compliance paperwork, and discrepancy resolution...For contractorsFinancialFor subcontractor
Hirewell
Chicago, IL4 days ago $84k - $118.11k
...Consumer Regulatory Compliance Senior ConsultantAre you interested in joining one of the fastest growing consulting and accounting firms in the country?Would you like the ability... ...comprehensive risk professional in the areas of financial institution consumer regulatory...FinancialWork experience placementBaker Tilly
Chicago, IL5 days ago- ...exciting opportunity where you can change people’s lives and achieve financial success as an independent insurance agent, you’ve come to the... ...with 4-5 years of experience, we want you. As an independent contractor licensed insurance agent with HealthMarkets, you’ll be...For contractorsFinancialSelf employment
- ...seeking a detail-driven Project Accountant to manage financial aspects of construction projects. You will ensure compliance, manage job billings, and collaborate closely... ...with accounting software like Sage 100 Contractor. Join us to make a significant impact in the successful...For contractorsFinancialFor subcontractor
- Senior Derivatives Compliance Consultant (NFA/CFTC, DCM/DCO Focus) We are a specialized compliance consulting firm focused on derivatives, digital... ...and DCOs Trade practice and market surveillance programs Financial integrity, margin, and default management frameworks...FinancialContract work
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- ...We're Hiring! This busy insurance and financial services office has a passion to make a difference in the lives of others and better... ...Neighborhood. State Farm agents are independent contractors who hire their own employees. State Farm agents' employees are...For contractorsFinancialWork at office
Greg Jareczek
Chicago, IL2 days ago - ...vendor relationships, and maintaining compliance with company policies and accounting standards... ...Payable team members, both FTE and contractors, with the ability to execute a high... ...activities, reconciliations, accruals, and financial reporting support.Assists/implements...For contractorsFinancialFull time
- ...Are You Driven & Ambitious? This busy insurance and financial services office has a passion to make a difference in the lives of others... ...You On The Path To Success State Farm agents are independent contractors who hire their own employees. State Farm agents' employees are...For contractorsFinancialWork at office
Dwan Johnson-Bell - State Farm Agent
Chicago, IL2 days ago - ...and international experience providing consulting, design, analysis, and pre-construction... .... Regularly meets and corresponds with contractors and owner agencies. Initiates and maintains... ...problem-solving skills.Demonstrated financial success on completed projects.Ability...For contractorsFinancialContract workLocal area
$75k - $85k
...Property Management ~ Experience with retail assets ~ Experience with financials (budgets, reports, etc.) ~ Ability to maintain strong relationships with tenants, vendors, and contractors What you'll get in return • $75k-$85k + bonus • 401k +...For contractorsFinancialHays Recruitment
Chicago, IL3 days ago- ...Employment in Chicago seeks an Assistant Controller to support the accounting and finance team for a growing general contractor. The role focuses on accurate financial reporting, strengthening processes, and partnering with leadership to enable growth. Ideal candidates have 5+...For contractorsFinancial
- COUNTRY Financial® is seeking ambitious individuals to own their business, helping clients prepare for life’s planned and unexpected moments... ...financial services and insurance products. As independent contractors, Advisors operate their own practice while leveraging COUNTRY...For contractorsFinancialFlexible hours
$61.62k - $128.28k
What You Can Expect In This Role This role combines strategic compliance work with hands‑on program support. You will lead key initiatives... ...issues, and move priorities forward. Embrace Sammons Financial Group Companies’ shared values of Accountability, Connection,...FinancialWork at officeRemote work$49.63k - $103.39k
...review and/or advertising filing, ensuring compliance with applicable regulatory requirements... ...matter expertise to Sr. Compliance Consultants, Team Advisor or Manager with the receipt... .... Commitment to embrace Sammons Financial Group Companies shared values (Accountability...FinancialNight shift
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