AML Compliance Audit & Testing Consultant
Crowe
Crowe is seeking a Temporary Consultant to support its Regulatory Compliance Financial Crime practice in AML/BSA testing and internal audit engagements for various financial institutions. The role focuses on risk management, testing, and control evaluation within a professional services framework. The candidate should have solid AML/BSA knowledge, applicable certifications, and the ability to travel up to 5%. #J-18808-Ljbffr Crowe
$73.4k - $145.4k
...a core part of our DNA across our audit, tax, and consulting groups. That's why we continuously... ...of our industry. Job Description: AML Financial Crime Audit & Testing Senior Consultant As a Senior Consultant in our Regulatory Compliance Financial Crime practice, you will...SuggestedLocal areaWorldwide- ...Solution Consultant Elliptic is the global leader in blockchain analytics and crypto... ...data. We provide anti-money laundering (AML) compliance software and investigative services to... ...JavaScript) for tasks such as data manipulation, API testing, or light prototyping. EllipticSuggestedLocal area
- Crowe in the United States seeks an AML and Sanctions Audit Consultant (Temporary) to join the Regulatory Compliance Financial Crime practice. You will perform independent testing and internal audit engagements for banks, MSBs, fintechs, and asset managers, applying BSA...SuggestedTemporary work
- Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant in San Francisco, CA. The role focuses on annuity AML compliance testing and internal audit engagements for various financial institutions, including banks, MSBs, fintechs, broker/dealers, and asset...Suggested
- ...States seeks a Large Banking AML and Sanctions Auditor (... ...Temporary) to join our Regulatory Compliance Financial Crime practice.... ...will conduct independent testing of AML/BSA controls at... ...degree, 3+ years in BSA/AML consulting or internal audit, and relevant certifications...SuggestedTemporary work
$98k - $122k
...generation, global management consulting group. Founded in 1999,... ...interest in Risk, Compliance and Regulatory topics... ...a full source-of-truth audit trail for compliance, risk... .../ML models for AML compliance: Built and refined... ...Risk Assessment & Testing: Lead RCSAs, thematic reviews...Work at officeImmediate startWorldwide3 days per week$90k - $105k
...more. As AI accelerates code creation, the real bottleneck has shifted to everything after the code – testing, deployments, application security, reliability, compliance, and cost optimization. Harness brings AI and automation to this "outer loop," helping teams ship...Local areaImmediate startMonday to FridayFlexible hoursShift workWeekend work$135k - $200k
...of human–AI intelligence through a hardware–software combination. With full ISO 27001, ISO 27701, SOC 2, GDPR, EN18031, and HIPAA compliances, Plaud is committed to the highest standards of data security and privacy protection. To learn more about Plaud, please visit...Full timeWork at officeWorldwide$110.7k - $218.3k
...for this role ends on 10/30/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support clients across the solution... ...lifecycle, from business process assessment through design, build, testing, deployment, and post-go-live activities. Deliver SAP BRIM...Contract workLocal area$110.7k - $218.3k
...for this role ends on 09/14/2026. Work you'll do As a Senior Consultant on the Oracle EPM team, you will be responsible for: Leading Oracle... ...Performance Management solution design, configuration, testing, and deployment activities for client engagementsGathering business...Local areaVisa sponsorship$10 per hour
...System for global trade. While traditional consulting firms deliver slide decks and walk away,... ..., and global brand leadership to audit complex logistics networks, identify multi... ...expertise in global freight forwarding, customs compliance, TMS/WMS software (SAP, Oracle, NetSuite...Permanent employmentFlexible hours- ...specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job Description• At... ...experience with Facets product (extension, Interface, EDI, Reports, testing or custom solutions)• At least 2 years of experience with...
$110.7k - $218.3k
...for this role ends on 08/31/2026. Work you’ll do As a Senior Consultant on the SAP team, you will support clients across the solution... ...lifecycle, from business process assessment through design, build, testing, deployment, and post-go-live activities. Deliver SAP...Local area$90k - $135k
What You'll Do at BTSBTS is a consultancy specializing in the people side of strategy. For over three decades we've been designing powerful... ...interviewing clients, conducting research and analysis, testing programs, and learning. This is all done in a team-based setting...Full timeWork at office$110.7k - $218.3k
...Recruiting for this role ends on 08/31/2026.Work you’ll doAs a Senior Consultant on the SAP team, you will support clients across the solution... ..., from business process assessment through design, build, testing, deployment, and post-go-live activities.Deliver SAP Extended...Local area$105.4k - $207.8k
...monitoring workflows.As a Senior Consultant, you will help clients and... ...artifacts suitable for audits and regulators.Recruiting for... ...privacy, security risk management, compliance and controls, AI product risk... ..., including prompt injection testing, jailbreak resilience,...Local areaVisa sponsorship$102.5k - $139.7k
...requirements gathering, process mapping, system configuration, testing, training, go-live, and post-implementation optimization.... ...such as, SuiteFoundation, NetSuite Administrator or NetSuite ERP Consultant certifications.Strong functional understanding of financial processes...Full timeContract workWork experience placementWork at officeLocal areaFlexible hours- ...CPAs is an independent CPA firm that provides audit, review and attest services, while CBIZ provides business consulting, tax and financial services. In certain jurisdictions... ...implementations (design, configuration, testing, go-live)Co-create solutions with finance,...
$103.6k - $141.1k
...implementations. We are hiring for a Senior Sage Intacct Implementation Consultant, who will be responsible for assisting our clients by... ...system and configure according to customer requirementsDevelop test scripts and for customers testing phaseTrain end users on the Intacct...Full timeContract workWork at officeLocal areaFlexible hours- ...emerging technologies. As a Modern Work consultant at Slalom, you’ll work with cross functional... ....* Implement governance, security, and compliance best practices across SharePoint and... ...solution design, configuration, customization, testing, deployment, and post-go-live support.*...Temporary workLocal area
$121k - $143k
...the ability to share new ideas and collaborate on projects as a consultant without the extensive demands of travel. If so, consider an... ...procedures that meet user requirementsThis role will review and test new releases and document all outcomes of testing and serve as...Local area$116.2k - $229.1k
Position Summary UKG PRO HCM Senior Consultant Deloitte’s Human Capital practice helps organizations address the changing nature... ...analysis, functional specification, system configuration, design, testing, cutover, and hypercareGathering and documenting business...Local areaVisa sponsorship$90k - $120k
...Interventional Oncology & Embolization Consultant position requires someone with strong clinical... ...to require or administer a lie detector test for employment. Violators are subject to... ...of the drug testing is to increase workplace safety in compliance with the applicable law.Full timeCasual work$102.5k - $139.7k
...Armanino is proud to be Among the top 20 Largest Accounting and Consulting Firms in the Nation and one of the Best Places to Work. We... ...-end Rillet implementations, including design, configuration, testing, and go-liveDevelop and execute test scripts and support client...Full timeContract workLocal areaFlexible hours$134.9k - $202.5k
...architects, engineers, interior designers, consultants, sustainability specialists, and technologists... ...and track their resolutionUndertake field testing of selected elements of building envelope assemblies to confirm compliance with specified performance standards (...Full timeTemporary workPart timeFor contractorsCasual workLocal areaFlexible hours$110.7k - $218.3k
...role ends on 9/14/2026. Work you'll do As an OneStream Senior Consultant, on the Business Finance team, you will be responsible for: Leading... ...Performance Management solution design, configuration, testing, and deployment activities for client engagementsGathering business...Local areaVisa sponsorship- Company DescriptionSonSoft is an IT Staffing and consulting firm and duly organized under the laws of the Commonwealth of Georgia. We are... ...in SFDC package (implementation/upgrade). • Knowledge of testing is an added advantage • 1-2 years of experience with Deliveries...Permanent employmentFull timeH1b
$110.7k - $218.3k
Position Summary Google Gemini, Senior Consultant, Technical Transformation Our Deloitte Sales & Service team empowers organizations... ..., process flow mapping), user story development, prototyping, testing, data migration, preparation for cutover, cutover, training,...Local area- Company DescriptionSonSoft is an IT Staffing and consulting firm and duly organized under the laws of the Commonwealth of Georgia. We are... ...Architecture definition and design.Experience in developing, testing and implementing systems.Good knowledge on Pharma Distribution...Permanent employmentFull timeWork experience placementH1b
- ...specializing in the fields of Software Development, Software Consultancy and Information Technology Enabled Services.Job DescriptionPreferred... ...Design and Coding Defects.• Provide System Integration Testing and User Acceptance Testing Support• Production Rollout, Implementation...Permanent employmentFull timeH1b
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