Senior Financial Crime Consultant - AML & Sanctions
$110kSIA
A global management consulting firm is seeking an AML Compliance Consultant in Charlotte, NC. The role involves developing compliance programs, conducting risk assessments, and advising clients on regulatory requirements. Ideal candidates have 4+ years of experience in AML compliance and relevant educational qualifications. This position offers a competitive salary starting at $110,000 along with robust benefits including healthcare and generous paid time off. #J-18808-Ljbffr SIA
$110k
...generation, global management consulting group. Founded in 199... ...and implement AML and sanctions compliance programs... ...recommendations to clients' senior management and... ...compliance within the financial services industry or... ...Certified Financial Crime Specialist (CFCS) are...SeniorH1bWork at officeWorldwideVisa sponsorshipWork visaFlexible hours3 days per week- Crowe is seeking a Temporary Senior Consultant in the Regulatory Compliance Financial Crime practice to support AML/BSA compliance testing and internal audit engagements for financial institutions of various sizes. You will contribute to planning, execution, and reporting...SeniorTemporary workFlexible hours
- Crowe is seeking an AML and sanctions audit consultant (temporary) to help ensure robust BSA/AML controls across financial institutions. You will lead testing, documentation, and reporting... ...with the three lines of defense and senior stakeholders. The role emphasizes...SuggestedTemporary work
- ...common purpose to help make financial lives better through the... ...money laundering, economic sanctions and fraud compliance and operational... .... The Financial Crimes Analytics Senior Analyst is a subject matter... ...expertise, experience with Fraud, AML and Sanctions typologies,...SeniorWork at officeFlexible hoursShift workDay shift
- Selby Jennings is seeking a Senior Auditor - Financial Crimes & Regulatory Validation to support regulatory issue validation across AML, sanctions, and remediation programs within its Financial Crimes Audit function. The role leads validation reviews, assesses remediation...Senior
- Allspring Global Investments seeks a Financial Crimes Compliance Officer in Charlotte, NC (hybrid: in-office 4 days/week) to lead AML, sanctions, and related programs. The role partners with legal, operations, and risk teams to identify and mitigate financial crimes risks...SeniorWork at office
$120k - $140k
Title: Senior Auditor - Financial Crimes & Regulatory Validation Salary: $120,000 to $140,000 base + bonus Company Summary: A leading financial... ...Financial Crimes Audit function. This role offers exposure to AML, sanctions, regulatory remediation, and enterprise risk...Senior- ...across our audit, tax, and consulting groups. That's why we... ...Job Description: Temporary Senior Consultant - Financial Crime Audit & Testing As a Temporary... ...cutting edge industry AML and regulatory compliance... ...understanding of BSA/ AML, sanctions, legal and regulatory environment...Temporary workLocal areaWorldwide
- Une institution financière majeure recherche un scientifique des données pour rejoindre son équipe de lutte contre la criminalité financière. Le candidat idéal possède une forte expertise en mathématiques, des compétences en Python et SQL, et une solide expérience en mod...Senior
$90k - $115k
...a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...facts of the investigation to senior stakeholders, assisting in... ...government position1+ years of AML/Compliance experience and or knowledge...SeniorFull timeWork at officeShift workDay shift$18.75 - $35.75 per hour
...across our audit, tax, and consulting groups. That's why we continuously... ...with confidence. The Financial Crime Review Analyst is responsible... ...suspicious activity, potential sanctions list matches or that have... ...certification. Experience performing AML and financial crime...Hourly payWork at officeLocal areaWorldwide- Truist is seeking a senior leader to oversee financial crimes modeling, analytics, and data strategy within the Financial Crimes unit. You will design and... ...performance, tune models, and manage change related to AML/CTF monitoring. Strong leadership and communication are...Senior
- Crowe is seeking a Financial Crime Review Analyst in Charlotte to perform transaction activity reviews... ...on potentially suspicious activity and sanctions matches. You will support SAR processes... ...and 1+ year in financial services AML, with strong writing and analytical abilities...Flexible hours
$100k - $130k
Overview Financial Crimes Compliance (FCC) is responsible for the oversight and execution of a risk-based financial crimes compliance program... ...compliance activities, including anti-money laundering (AML), sanctions compliance, fraud risk management, customer due diligence,...Work at office- ...a common purpose to help make financial lives better through the power... ...functions of external financial crimes activities across one or more... ...facts of the investigation to senior stakeholders, assisting in... ...government position ~1+ years of AML/Compliance experience and or...SeniorWork at officeShift workDay shift
$105.4k - $207.8k
...stage of their journey, helping them navigate challenges, avoid financial pitfalls, and implement practical solutions before, during,... ...for this role ends on 08/26/2026. Work you'll do As a Senior Consultant on the M&A team, you will be responsible for… Supporting transaction...SeniorLocal areaVisa sponsorship- ...DescriptionProSidian is a Management and Operations Consulting Services Firm focusing on providing... ...Hospitality, Pharmaceuticals, Banking & Financial Services, Transportation, Federal and... ...at .Job DescriptionProSidian Seeks a Senior Financial Consultant | Finance [COC00412...SeniorFull timeContract workTemporary workFor contractorsWork at officeRemote workFlexible hours
- Senior Manager, ERP Risk and Automated Control Solutions... ...and business consultants with a deep expertise... ...Operations Manager - Sanctions Screening Center of Excellence... ...Money Laundering (AML) Refresh - Operations... ...Cybersecurity Consulting Financial Services Internal Audit...SeniorFull timeFlexible hours
- Oracle Cloud Financials Senior Principal Functional Consultant (GL/AR) IBM - Charlotte, NC Overview Lead functional engagement on Oracle Cloud ERP for GL, AP, AR, Tax, Collections, Expenses, FA & CM modules, driving chart of accounts redesign, month‑end and year‑end close...SeniorFull time
- Pathward, National Association is seeking an OFAC Sanctions Screening Analyst II to serve as the primary escalation point for complex OFAC... ...resolve matters requiring advanced analysis, coordinating with senior management on true positives and ensuring consistency with OFAC...Senior
- Oracle Cloud Financials Senior Principal Functional Consultant (GL/AR) IBM is seeking the Oracle Cloud Financials Senior Principal Functional Consultant (GL/AR). Overview Introduction A career in IBM Consulting is rooted by long-term relationships and close collaboration...SeniorFull time
- SMBC is seeking a Fircosoft Application Specialist in Charlotte, North Carolina. In this Hybrid role, you will support the Fircosoft Sanctions screening systems, ensuring compliance with legal regulations and managing production issues. The ideal candidate has strong...Senior
$77k - $202k
...and you use these moments as opportunities to grow. Responsibilities Apply machine learning and natural language processing to financial crime challenges Develop a thorough understanding of the business landscape Navigate intricate scenarios to enhance personal and...SeniorFull timeH1b$110.7k - $218.3k
Position Summary Financial Services Senior Consultant - Financial Risk Our Deloitte Regulatory, Risk & Forensic team helps client leaders translate multifaceted risk and an evolving regulatory environment into defensible actions that strengthen, protect, and transform...SeniorWork at officeVisa sponsorship- ...mitigation efforts across multiple intake channels to decision Financial Crimes related cases and alerts. Researches and analyzes account... ...internal and external partners or clients. 8. Participate in BSA/AML/OFAC and/or Fraud related training that may include webinars,...Full timePart timeWork at officeFlexible hoursShift workDay shift
- A leading consulting firm is looking for a candidate in Charlotte, NC, experienced in Workday Financials and project management. You will lead workshops, manage client interactions, and help define solutions that align with business processes. The ideal candidate should...SeniorContract work
- EY is hiring for a Senior Financial Services Technology Consulting role focused on Wealth and Asset Management using Charles River Development (CRD). The candidate will lead configuration, enhancements, and testing across front-to-back investment processes. You will partner...Senior
- ...guidance and assistance to Account teams and clients by using financial decision making tools, conducting client facing meetings when... ...generated by underwriting team subordinates. Operates as a consultant to internal staff as well as clients, assisting clients with a...SeniorWork at officeLocal area
- ...reporting on data, within the Financial Crimes industry. Prior... ...and collaborate with Senior Leadership on an enterprise... ...data analysis on AML models, including Customer... ...Financing, Global Sanctions and Fraud Create, update... ...cause examination and consult on transactions,...
- United States Digital Space LLC is seeking an experienced Financial Crimes Analytics Senior Analyst to drive AML, sanctions, and fraud risk management. You will analyze data, coordinate with Front Line Units, and communicate risk mitigations to senior leadership. The role...Senior
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