AML & Sanctions Audit Consultant (Contract)
Crowe
Crowe in Hartford, CT is seeking an AML and Sanctions Audit Consultant (Temporary) to help financial institutions strengthen compliance programs. You will perform BSA/AML testing, assist with internal audit engagements, and deliver actionable findings to senior leadership across multiple clients. The role emphasizes collaboration with business lines, adherence to regulatory expectations, and effective communication. Travel up to 5% may be required. #J-18808-Ljbffr Crowe
- ...auditors to join the Regulatory Compliance Financial Crime practice as a Temporary Consultant focused on AML and Bank Secrecy Act compliance testing. You will work with professionals to audit and improve anti-money laundering controls across financial institutions,...SuggestedTemporary work
- Audit files to prevent, detect, and mitigate suspicious activity Triage files with case managers and clinical and vocational staff Coordinate... ...think creatively and assess claim strengths, weaknesses, and contract-language distinctions Excellent written and verbal...Contract work
- Job-ID29097145Reference26-08607Description: Job Title: Data EngineerWork Location: HartfordCT6120Vendor Rate: ***Contract duration: 12Target Start Date: 01 Sep 2026Does this position require Visa independent candidates only? Yes**hybrid work set-up**Job Details:Must Have...Contract work
- ...compliance, product, marketing, and underwriting. As a Senior Consultant, you will independently manage a sophisticated and varied portfolio... ...management to the stewardship of regulated processes and contract review — with minimal oversight. You lead projects that advance...Contract workFull timeLocal area
- Job-ID28924894Reference26-07349Description: Job Title: Lead Consultant | Artificial Intelligence | Artificial Intelligence - ALLWork Location: HartfordCT6103Vendor Rate: ***Contract duration: 12Target Start Date: 31 Jul 2026Does this position require Visa independent candidates...Contract work
- Job-ID28909426Reference26-07219Description: Job TitleLead Consultant | Finacle-Core-DM | Data Migration & Migration Data analysisWork Location... ...& Reporting AddressHartford, CT 6103Vendor Rate***/hr***Contract duration12Target Start Date31 Jul 2026Job Details:Must Have...Contract work
$72.5k - $108.8k
...week. The Opportunity The Senior Consultant I, LTD Claims Investigation Services assists... .... How you will contribute: Audit files with the ability to handle multiple... ...of a claim and the fine distinctions in contract language Excellent written and verbal...Contract workFull timeWork at officeLocal areaFlexible hours2 days per week$71.2k - $166.1k
...Job Description Senior Consultant - Oracle Health - Geriatrics and Extended Care Location: United States Travel: Potentially... ...sponsorship is available for this position. Due to the client contract you will be assigned, this position require you to be a U.S. Citizen...Contract workTemporary workWork experience placementLocal areaVisa sponsorshipFlexible hours- A consulting firm in Hartford, CT is seeking an experienced MSBI Consultant. The role requires over 5 years of expertise in SSIS, SQL Server... ...analytical skills and experience in data presentation. This contract position emphasizes local candidates for face-to-face...Contract workLocal area
- Overview MSBI Consultant (Need Locals for Face to face) • Contract • Location: Hartford CT 06153 (Need Locals for Face to Face) Key Details Must Have Skills... ...recommendations Ability to conduct quality control auditing to ensure accurate and appropriate. Experience Desired...Contract workLocal area
$39.2k - $72.8k
...travel management services to our federal clients. As a Travel Consultant, you will provide outstanding customer service to Defense &... ...~ U.S. citizenship required due to Federal Government contract ~ A genuine passion for high-quality customer service - we care...Contract workFull timePart timeLocal areaImmediate startFlexible hoursShift workNight shiftAfternoon shift$39.2k - $72.8k
...travel management services to our federal clients. As a Travel Consultant, you will provide outstanding customer service to defense &... ...Sabre) ~ U.S. citizenship required due to Federal Government contract. ~ A genuine passion for high-quality customer service — we...Contract workFull timeImmediate startRemote workFlexible hours- We specialize in Staff Augmentation and Consulting Services across HP Software, VMWare, EView Technology and other IT Operations vendor... ...done SM integration. Additional Information Role:UCMDBConsultant Location:Hartford, CT Job Status: Contract #J-18808-Ljbffr MetasysContract work
$25.78 - $37.27 per hour
...on multiple factors; including but not limited to, location, skill set, level of education, certifications, client requirements, contract-specific affordability, government clearance and investigation level, and years of experience. The compensation displayed for this...Contract workWork experience placementWork at officeRemote work$75.59k - $113.39k
...accordance with the Mission and Guiding Behaviors; the Value Analysis Consultant is responsible for the implementation and ongoing management... ...Med/Surg product categories. Lead activities that increase contract compliance while reducing stock keeping units (SKU's), using a...Contract workFull timeWork experience placementWork at officeLocal areaShift workDay shift$72.5k - $108.8k
...days per week. The Opportunity The Senior Consultant I, LTD Claims Investigation Services... ...team environment. How you will contribute: Audit files with the ability to handle... ...of a claim and the fine distinctions in contract language Excellent written and verbal communication...Contract workWork at officeLocal areaFlexible hours2 days per week$97.5k - $209.5k
...Oracle Health Government Services is hiring a Lead Learning Consultant to support the delivery of the VA Innovative Technology Advancement... ...clearance. • U.S. citizenship required due to client contract requirements. Preferred Qualifications • Familiarity with...Contract workTemporary workLocal areaFlexible hours- ...IT Support Specialist Location: Quincy, MA Type of role: Contract to Hire Keys: Upgrading Windows machines to 25H2 that may be stuck and have not upgraded automatically (partition size issues, etc.) Security vulnerability patching Application upgrades...Contract workLocal area
- Epic Prelude Analyst Consultant Location: Fully Remote Duration: 6+ Months (Starting January 2026) - Contract Duration: 6+ Months This is a fully remote contract opportunity supporting a Waystar implementation integrated with Epic. The role focuses on Epic Prelude and...Contract workRemote work
- ...Specialist Location : Hartford, CT | Onsite Job Type : W-2 Contract (12 months + potential to extend 6 months) Compensation : $... ..., and lifecycle management programs. Benefits Dahl Consulting is proud to offer a comprehensive benefits package to eligible...Contract workTemporary work
- An established industry player is seeking a detail-oriented Corporate Controller Consultant for a 3+ month engagement. This role involves overseeing financial reporting, budgeting, and compliance while managing a small team of finance professionals. Ideal candidates will...Contract work
- Jobtailor is seeking a senior-level Internal Audit professional in the United States to lead audits spanning multiple portfolios and to drive risk-focused procedures in complex engagements. You will mentor junior staff, communicate findings to senior leadership, and ensure...Relocation
- Provide senior-level expertise in audit engagements spanning multiple portfolios Stay current on best practices, industry developments, and changing or emerging risks Consult with audit teams to ensure appropriate coverage in assigned audits Execute risk-focused audit...Work experience placementRelocation
$140k - $160k
...variance reports, budget oversight, grant reports oversight of contracted services, records retention and management of all aspects. 5.... ...each property, including submission of drawdown requests with auditable documentation. Prepare cost certification documents and work with...Contract workFor contractorsShift work- ...deficiencies, and support field teams. Project Coordination & Execution : Coordinate subcontractors, selections, budget procurement, contract adherence, track schedules, assist with change orders, and support on-time project delivery. Administrative & Financial Support...Contract workFor contractorsFor subcontractorWork at office
- ...experience with claims under the Lanham Act and the Copyright Act, as well as claims for common law trademark infringement, breach of contract, unfair trade practices, and breach of licensing agreements. Experience with trademark disputes before the Trademark Trial and...Contract workWork at officeRemote workFlexible hours2 days per week
- ...nonprofit organization in Hartford, Connecticut. This Long-term Contract opportunity is ideal for someone who is detail oriented and can... ...in month-end activities, general ledger management, and audit preparation while partnering with stakeholders to uphold financial...Long term contract
- Amtivo Group is looking for a qualified Contract AS9100 Aerospace Experienced Auditor to conduct aerospace certification audits. This position is field-based and requires candidates to have experience with AS9100 standards. The role involves planning, conducting, and reporting...Contract work
$45 - $55 per hour
...Title : Print Production Consultant Location : Hartford, CT (Hybrid) Job Type : Contract (12 Months) Compensation : $45.00-55.00/hr Industry: Insurance & Financial Services --- About the Role Our client, a leading organization within the property...Contract work- ...layouts for millwork, fixtures and other elements. · Evaluate site conditions, construction and delivery schedules. · Identify non-contract scope and generate added work changes if necessary. · Working knowledge and understanding of architectural drawings, shop...Contract workTemporary workFor contractorsFor subcontractorFlexible hoursShift workNight shift
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & Sanctions Audit Consultant (Contract). Be the first to apply!
- database consultant Hartford, CT
- work from home nurse consultant Hartford, CT
- fitness consultant Hartford, CT
- global consultant Hartford, CT
- temporary consultant Hartford, CT
- workplace consultant Hartford, CT
- program consultant Hartford, CT
- banking consultant Hartford, CT
- forensic consultant Hartford, CT
- network consultant Hartford, CT



