Senior AML Audit & Testing Consultant
Crowe
Crowe is seeking an AML Financial Crime Audit & Testing Senior Consultant to help financial institutions strengthen BSA/AML controls and internal audit processes. You will work with a multidisciplinary team delivering risk-based testing across banks, MSBs, Fintechs, and asset managers, and report findings to senior management. Strong communication and regulatory knowledge are essential. #J-18808-Ljbffr Crowe
Vacancy posted 3 days ago
Similar jobs that could be interesting for youBased on the Senior AML Audit & Testing Consultant in Costa Mesa, CA vacancy
$73.4k - $145.4k
...innovation has been a core part of our DNA across our audit, tax, and consulting groups. That’s why we continuously invest in... ...navigate new challenges with confidence. As a AML Financial Crime Audit & Testing Senior Consultant in our Regulatory Compliance Financial...SeniorFull timeLocal areaWorldwide$116.2k - $229.1k
Position Summary UKG PRO HCM Senior Consultant Deloitte’s Human Capital practice helps organizations address the changing nature of work... ..., functional specification, system configuration, design, testing, cutover, and hypercareGathering and documenting business requirements...SeniorLocal areaVisa sponsorship$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...SeniorLocal area$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,...SeniorLocal area$110.7k - $218.3k
...Recruiting 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... ..., from business process assessment through design, build, testing, deployment, and post-go-live activities. Deliver SAP...SeniorLocal area$110.7k - $218.3k
...Recruiting 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... ..., from business process assessment through design, build, testing, deployment, and post-go-live activities. Deliver SAP Billing...SeniorContract workLocal area$121k - $143k
...new ideas and collaborate on projects as a consultant without the extensive demands of travel.... ...requirementsThis role will review and test new releases and document all outcomes of... ...development From entry-level employees to senior leaders, we believe there’s always room to...SeniorLocal area$110.7k - $218.3k
...this 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...SeniorLocal areaVisa sponsorship$110.7k - $218.3k
...Recruiting 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... ...Performance Management solution design, configuration, testing, and deployment activities for client engagementsGathering business...SeniorLocal areaVisa sponsorship$105.4k - $207.8k
...evaluation and monitoring workflows.As a Senior Consultant, you will help clients and internal... ...SDLC, and evidence artifacts suitable for audits and regulators.Recruiting for this role... ...practices, including prompt injection testing, jailbreak resilience, hallucination measurement...SeniorLocal areaVisa sponsorship$110.7k - $218.3k
Position Summary Amazon Connect Senior Consultant, Technical TransformationOur Deloitte Sales & Service team empowers organizations to... ...practices to produce secure, reliable solutions and support testing, releases, and early-life stabilization. Key responsibilities...SeniorLocal area$141.5k - $212.2k
...architects, engineers, interior designers, consultants, sustainability specialists, and... ...Building Specialty Services group is seeking a Senior Leader to join our team, providing... ...and track their resolutionUndertake field testing of selected elements of building envelope...SeniorFull timeContract workTemporary workPart timeFor contractorsCasual workWork at officeLocal areaWork from homeHome officeFlexible hours3 days per week$75k - $85k
...Senior IT Support Specialist Fluxergy is a rapidly growing in vitro diagnostics company... ...on the cutting-edge of laboratory testing. We're developing the first and only multi... ...their troubleshooting capability. May be consulted for technical input on IT projects or...SeniorWork experience placementFluxergy
Irvine, CA10 hours ago$92.2k - $124.7k
The Senior Internal Auditor job serves as a team member on more complex audits, working under the direction of audit leadership and management... ...objectives, scope and testing approach for assigned audits.... ...and/or Commercial Lending BSA/AML experience Advanced MS Excel skills...SeniorFor contractorsWork experience placement- ...OPPORTUNITY We are seeking a highly strategic and detail-oriented Senior Paid Media Specialist to support the VP of Paid Media in... ...informed perspectives on media plans, channel strategies, testing roadmaps, and optimization approaches. Participate in agency...SeniorLocal area
The Travel Corporation
Costa Mesa, CA21 days ago - ...established manufacturing company seeks a Senior Internal Auditor to join their dynamic... ...Internal Auditor, reporting to the Internal Audit Senior Manager, is responsible for... ...business efficiency. Assist with JSOX testing and documentation when requested, ensuring...Senior
Consultative Search Group
Huntington Beach, CA4 days ago - The Senior Accounts Payable Specialist manages vendor relationships and the timely processing of payments according... ...files and records Assist with annual financial audit by outside auditors Assist in UAT testing and contribute to process improvements and automations...SeniorWork at office
Razer
Irvine, CA2 days ago $105.4k - $207.8k
...for this role ends on 09/30/2026. As a Senior Consultant and ServiceNow Platform Lead within our... ...specifications, and technical decisions for audit readiness and operational continuity.... ...fundamentals (version control, testing, CI/CD).Ability to travel 25%, on average...SeniorLocal areaVisa sponsorship$97.6k - $165.9k
...offers a hybrid schedule, 3 days in office, 2 days from home. This is a non technical role , this role will coordinate user acceptance testing, will test and validate financial transactions entered into SAP, and will work with Process Manager to ensure scalable and...SeniorTemporary workWork experience placementWork at officeWorldwideIngram Micro
Irvine, CA2 days ago$88k - $105k
Job Summary: The Assurance Senior will be responsible for coordinating... ...and documenting, validating, testing and assessing various control... ...cycles to complete audit work Documenting, validating... ...variety of complex issues and consults others as appropriate Employing...SeniorWork at office$185.3k - $250.7k
...Senior Finance Manager The Boeing Company is seeking a results-driven Senior Finance Manager... ...FAR/DFARS and related compliance and audit requirements Experience developing finance... ...applicants and employees are subject to testing for marijuana, cocaine, opioids, amphetamines...SeniorPermanent employmentContract workInterim roleRelocationVisa sponsorshipWork visaFlexible hoursShift workDay shiftThe Boeing Company
Huntington Beach, CA2 days ago$118k - $130k
...collaborative environment? As an experienced Regulatory Reporting Senior Consultant, you will have the ability to share new ideas and collaborate... ...point for regulatory reporting matters and supports audits, examinations, and ongoing operational improvements. Here are...SeniorLocal areaVisa sponsorship$116.2k - $229.1k
...and operations transformations that help clients improve efficiency, agility, and decision-making across the value chain. As a Senior Consultant, Strategy, Growth and Transformation, you will support the design and delivery of operational, digital, and analytics-enabled...SeniorLocal areaVisa sponsorship$116.2k - $229.1k
Position Summary Manufacturing Executions System Senior Consultant (Werum PAS-X)Position SummaryWe are a team of strategic advisors, architects, and implementers who drive business transformations. Our diverse talent energizes clients' business functions and technology...SeniorLocal areaVisa sponsorship$50.32 - $79.45 per hour
Senior Compensation Consultant - RemoteThe Senior Compensation Consultant is instrumental in the development and ongoing administration, design, analysis and implementation of various Providence St. Joseph Health compensation programs, including pay for performance, salary...SeniorMinimum wageRemote workShift work$105.4k - $207.8k
...Recruiting for this role ends on 12/31/2026. Work you'll do As a Senior Engineering Management Specialist on the Deloitte Cyber team,... .... Qualifications Required: 4+ years of experience in technical consulting, client problem solving, and solution architecture for Microsoft...SeniorLocal areaVisa sponsorship$100k - $105k
...Senior Accountant Fluxergy is a rapidly growing in vitro diagnostics company innovating on the cutting-edge of laboratory testing. We're developing the first and only multi-modal point-of-care... ...documentation, and responding to audit requests. Identify opportunities...SeniorFluxergy
Irvine, CA3 days ago$128k - $252.5k
...to help clients navigate complex transactions and workforce transformations with clarity and impact. As an M&A Human Capital Senior Consultant you will advise corporate and private equity clients on human capital matters across the deal lifecycle, with a focus on organization...SeniorWork experience placementLocal areaVisa sponsorship$77k - $127k
Audit Senior Associate page is loaded## Audit Senior Associatelocations: USA CA Irvine 2050... ...engagement team providing various assurance and consulting services to industry specific clients:*... ...gather needed information to complete testing and respond to questions raised.* Plan...SeniorLocal areaWorldwide$70k - $151k
...annual close activities. Assist clients throughout external audit processes. Financial Reporting Support SEC reporting, including... ...services (public accounting, advisory firm, or management consulting firm). ~ Strong operational and technical accounting...SeniorWork at officeLocal areaFlexible hoursCrossCountry Consulting
Orange, CA13 days ago
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Senior AML Audit & Testing Consultant. Be the first to apply!
Related searches
- meeting consultant Costa Mesa, CA
- consultant senior consultant Costa Mesa, CA
- public sector consultant Costa Mesa, CA
- hospitality consultant Costa Mesa, CA
- care consultant Costa Mesa, CA
- consultant professional services Costa Mesa, CA
- treasury consultant Costa Mesa, CA
- consultant on call Costa Mesa, CA
- assessment consultant Costa Mesa, CA
- internal audit consultant Costa Mesa, CA