Senior AML & Financial Crime Audit Specialist
Crowe
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 candidate has 3+ years in AML/BSA, strong certifications, and proven ability to work in project-based environments. This role offers exposure to top banks, collaborative culture, and opportunities to advance within a renowned #J-18808-Ljbffr Crowe
$155.3k - $177.2k
Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) Join to apply for the Senior Audit Manager, Financial Crimes Compliance & AML (Hybrid) role... ...Business Administration Certified Anti-Money Laundering Specialist (CAMS), Certified Internal Auditor (CIA),...FinancialSeniorFull timePart timeLocal area3 days per week$90k - $115k
...common purpose to help make financial lives better through... ...of external financial crimes activities across one... ...of the investigation to senior stakeholders, assisting... ...government position1+ years of AML/Compliance experience... ...Anti-Money Laundering Specialists Shift:1st shift (...FinancialSeniorFull timeWork at officeShift workDay shift- Bank of America is seeking an experienced professional for investigating financial crimes in Chicago. The role involves conducting complex investigations, managing reports, and ensuring compliance with regulations. The ideal candidate has over 5 years of financial crimes...FinancialSenior
$83.1k - $141.3k
Northern Trust Corp is seeking a Senior Consultant in Financial Crime Compliance in Chicago. The role involves leading the FCC risk assessment program... ...successful candidate should have over 10 years of experience in AML and risk assessments. The position promises a competitive...FinancialSenior$90k - $115k
...common purpose to help make financial lives better through... ...of external financial crimes activities across one... ...of the investigation to senior stakeholders, assisting... ...position 1+ years of AML/Compliance experience and... ...Anti-Money Laundering Specialists Shift 1st shift (United...FinancialSeniorWork at officeShift workDay shift- Moody’s, a global leader in ratings and risk assessment, seeks senior experts in financial crime compliance to engage clients and shape strategy across KYC, AML, sanctions, and third-party risk solutions. You will translate complex challenges into actionable recommendations...FinancialSenior
$83.1k - $141.3k
.... With more than 135 years of financial experience and over 24,000 partners... ...include:Lead the Financial Crime Compliance (FCC) risk... ...ensure they align to applicable AML and economic sanctions laws, regulations... ...organization is encouraged, senior leaders are accessible, and...FinancialSeniorFull timeWork experience placementH1bLocal areaWorldwideFlexible hours- Moody’s is seeking an experienced senior professional to drive client engagement and strategy in financial crime compliance and third-party risk management. You will translate complex regulatory needs into Moody’s solutions and lead architecture discussions with senior...FinancialSenior
- Northern Trust is seeking a senior professional to lead the Financial Crime Compliance risk assessment program in the United States. The role requires extensive AML and sanctions knowledge, driving risk assessment standards and cross-functional collaboration with stakeholders...FinancialSenior
- Interactive Brokers Group, Inc. is seeking a Senior AML Governance Analyst to join our Financial Crimes AML Governance Team. In this role, you will manage and track the policies and procedures carried out by various AML units, as well as compliance-related issues that...FinancialSenior
$112k
About the role The Senior Analyst, Financial Crimes & Identity Quality is responsible for performing and helping lead quality reviews across Financial... ..., supporting documentation, and case decisions across AML, fraud, KYC/CDD, watchlist, negative news, and EDD to validate...FinancialSeniorFull timeWork at officeLocal areaRemote work- Interactive Brokers is seeking a Senior AML Governance Analyst to join the Financial Crimes AML Governance Team. You will manage policy work, maintain the Global... ...office and 1 day remote, and involves coordinating audits, developing controls, and leading global AML calls...FinancialSeniorWork at officeRemote work
- ...Consulting seeks seasoned professionals to lead AML/KYC programs, leveraging data, automation and AI to modernize financial crime risk. You will guide cross-functional teams... ...enhanced surveillance. The role emphasizes senior stakeholder engagement, delivering complex change...FinancialSenior
- ...Chicago seeks an Auditor responsible for conducting and documenting audit examinations across the organization. The Auditor will evaluate... ...university degree, relevant certifications, and experience in financial services. This position offers a hybrid work model and...Financial
$73.4k - $145.4k
...a core part of our DNA across our audit, tax, and consulting groups. That'... ...of our industry. Job Description: AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant... ...: Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor...FinancialSeniorLocal areaWorldwide- Position: Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) Are... ...coordinator between the business, IT, senior management, vendor teams and other... ...teams, comprising both IT and business specialists A demonstrable ability to turn business...FinancialSeniorFull timeTemporary workWork experience placementWork at officeRelocation
- Northern Trust is seeking an Auditor to conduct and document routine audit examinations, primarily focused on the AML/Financial Crimes program. You will work under an Audit Team Lead or Manager to ensure audits meet budget and timeframes while improving the control environment...Financial
- Northern Trust Corp is seeking an Auditor - AML and Financial Crimes in a hybrid role with offices in Chicago, IL and Boston, MA. The successful candidate will plan, execute, and report on audits of the AML program and related controls, ensuring compliance with regulatory...Financial
- Northern Trust is seeking an Auditor to conduct and document routine audit examinations across the Corporate structure, with a focus on AML/Financial Crimes and internal controls. The role reports to an Audit Team Lead or Audit Manager and requires staying current on regulatory...Financial
- ...to the Chief Accounting Officer and requires presenting complex financial data clearly to partners and investors within a rigorous investment... ...allocations, and work with fund administrators on daily accounting, AML/KYC for new investors, and #J-18808-Ljbffr 1 Seed PartnersFinancialSenior
$81.52k - $95.9k
...we serve to make better and smarter financial decisions and enabling the communities... ...Day One.Job DescriptionThe Corporate Audit Services (CAS) Senior Auditor works with limited oversight... ...regulatory trends that impact financial crimes complianceThorough understanding of...FinancialSeniorFull timeLocal area3 days per week$172.5k - $222.5k
...is one of the world’s leading internet financial platform companies, building the... ...control environment, including financial crime compliance (AML/CTF), cybersecurity, product risk, and... ...identified, mitigated, and reported to senior management and regulators where required...FinancialSeniorLocal areaFlexible hours- A leading financial institution is seeking a Senior Analyst in Investor Services to ensure accuracy and timeliness in hedge fund operations. The role involves reviewing financial deliverables and managing AML compliance. Successful candidates will have strong organizational...FinancialSeniorWork experience placement
$119k - $218.3k
Position Summary Senior Consultant - Risk, Regulatory, & Licensing... ...- Digital Assets Regulatory & Financial Risk Ready for a fast-paced,... ...regulatory, operational, BSA/AML, cyber, and financial risks.... ...in risk assessments, internal audits, or regulatory examinations...FinancialSeniorWork at office$106.7k - $121.7k
A financial services company is seeking an AML Senior Investigator III in Chicago to supervise a team and manage AML processes. This role encompasses conducting investigations, ensuring compliance with economic sanctions, and developing team members through training. Candidates...FinancialSenior$175k - $227.5k
Circle (NYSE: CRCL) is one of the world’s leading internet financial platform companies, building the foundation of a more... ...you’ll be responsible for:Circle is seeking a seasoned Senior Manager of Internal Audit to lead the strategic development and execution of Circle...FinancialSeniorWork at officeFlexible hours- Above Lending, a next-generation financial services company, seeks a detail‑oriented professional to support compliance testing and third‑... ...cross‑functional exposure and growth opportunities, focusing on BSA/AML/OFAC controls, vendor risk, and regulatory compliance across the...FinancialSenior
$61.5k - $98.3k
## Auditor - AML and Financial CrimesApplyremote type: Hybridlocations: Chicago... ...and documenting routine audit examinations throughout Northern... ...Northern Trust AML/Financial Crimes program in accordance with... ...organization is encouraged, senior leaders are accessible, and you...FinancialWork experience placementH1bWork at officeWork from homeWorldwideFlexible hours$73.4k - $145.4k
...a core part of our DNA across our audit, tax, and consulting groups. That’... ...challenges with confidence. As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory... ...Certified Anti-Money Laundering Specialists (CAMS), Certified Internal Auditor...FinancialSeniorFull timeLocal areaWorldwide- Mesirow, a Chicago-based independent financial services firm, seeks a Compliance Officer to support all aspects of the Compliance Department. The role involves Code of Ethics oversight, AML/KYC reviews, and training, reporting to the Chief Compliance Officer. The position...FinancialSeniorWork at office3 days per week
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