Senior AML Audit & Testing Consultant
Crowe Advisory LLC
Crowe Advisory LLC is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to join its Regulatory Compliance practice in the United States. The role focuses on BSA/AML program development, auditing, and testing with emphasis on risk-based controls and industry best practices. Candidates will collaborate with a diverse team to deliver timely, high-quality assessments for financial institutions, with travel up to 5% and engagement management responsibilities. #J-18808-Ljbffr Crowe Advisory LLC
$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$78k - $124.75k
...ExpressDescriptionAbout the Internal Audit Group at American ExpressOur... ...workpapers, and executing audit tests in accordance with policies and procedures Assist Senior Managers / Managers in the... ...regulatory requirements (e.g., AML/BSA, USA PATRIOT Act compliance,...SeniorWorldwide- ...Senior Internal Auditor Locations: Salt Lake City, UT |... ...Internal Auditor to support ongoing audit and risk initiatives within a... ...scoping, risk assessment, testing, and reporting Reviewing... ...governance ~ Working knowledge of AML/KYC, sanctions, and financial...SeniorFull timeContract work
- ...Internal Auditor with deep expertise in AML, BSA, OFAC, and financial crime risk... ...the opportunity to lead risk-based audit activities, collaborate with senior stakeholders, and help strengthen... ...compliance .Conduct audit planning, testing, issue validation, risk assessments,...Senior
$90k - $135k
What You'll Do at BTSBTS is a consultancy specializing in the people side of strategy. For over... ..., conducting research and analysis, testing programs, and learning. This is all done... ...135,000This range is for Consultant and Senior Consultant level roles. Starting salary...SeniorFull timeWork at office$102.6k - $179.25k
Senior CX/UX Research Consultant - Hybrid R0058856About the Role:As a Senior CX/UX Research Consultant, you will take on more complex user research... ...projects.• Design and conduct user studies and usability testing with guidance.• Analyze research data to identify key insights...SeniorFull timeWork at officeWorldwide$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 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$116.2k - $229.1k
...this role ends on 9/30/2026. 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...SeniorVisa sponsorship$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$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$119k - $218.3k
Position Summary Senior Consultant - Capital Markets Surveillance Our Enterprise Operations & Risk offering enables clients to achieve... ...design and mapping, workflow development, user acceptance testing, data mapping, migration, visualization/ analytics, system configuration...SeniorWork at office$117k - $175.4k
...to our customers! The Workday Healthcare Consulting team is an industry focused team that... ...deployments by architecting, configuring, and testing the Workday solution to meet the... ...RoleThe Professional Services Healthcare Senior Consultant will be responsible for ensuring...SeniorFull timeWork at officeRemote workHome officeFlexible hours$110.7k - $218.3k
Position Summary Senior Consultant, Flexible Consumption Billing implementation Our Deloitte Sales & Service team empowers organizations... ...and requirements through solution design, configuration, testing, deployment, and stabilization.Manage day-to-day interactions...SeniorLocal areaVisa sponsorshipFlexible hours$127.1k - $149k
...you ready to make an impact?West Monroe is currently seeking a Senior Consultant, NetSuite to join Technology & Experience team This person... ...requirements gathering, design and configuration, data configuration, testing, training, cutover, and “hypercare” support. Coordinate with...SeniorInternshipLocal areaImmediate startFlexible hours$116.2k - $229.1k
Position Summary Senior Consultant - AML/KYC/BSA Knowledge - Digital Assets Forensic, Discovery, & Financial Crime Are you ready for an... ...degree or certification(s) in compliance, financial crime, auditing, or related fields (e.g., CAMS, CFE, CRCM).Documented experience...SeniorWork at office$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$133.4k - $157k
...services industry, begin mentoring junior consultants, while building the practice and your... ...following Competencies: Anti-Money Laundering (AML), Business Architecture, Business Process... ..., System Implementation / Integration, Testing, Training, Use Case Methodology (...SeniorLocal areaImmediate startFlexible hours$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- ...Senior Consultant - Trade Finance Sanctions And Controls Risk (Sme)Help drive change! ECLARO is... ...packages, which includes reviewing evidence, testing the design of new or enhanced controls... ...efforts.Quality assurance, internal audit, or prior regulator experience.If hired...SeniorWorldwide
- ...Senior ConsultantOur client, a IT Services and Consulting company, is looking for a Senior Consultant for their New York, NY/ Manhattan, NY/ Hybrid/ Remote location. Responsibilities:Develop and execute test plans, test cases, and validation strategies for data projects...SeniorRemote work
$105k - $150k
...The Senior Consultant is someone who has 5+ years of end‑to‑end NetSuite implementation experience, but also has the knack for excellent customer... ...all project phases, including: discovery, design, build, testing, training, and deployment Perform fit/gap analysis on...SeniorCasual workLocal areaRemote workNight shift$110.58k - $174k
...Senior Expert Consultant(m)PHASIZE is a global analytics company that identifies where to make marketing investments that enable profitable business... ...aspects of analytics work, from data gathering, hypothesis testing and model development, programming and model construction,...SeniorTemporary workFreelanceWork at officeFlexible hours3 days per week$100 - $130 per hour
...Join to apply for the Senior Consultant - GenAI role at Qvest US Join to apply for the Senior Consultant - GenAI role at Qvest US Who We Are... ...project setup, requirements gathering, design, development, testing and deployment. Conduct initial reviews of deliverables and give...SeniorFull timeInternshipFlexible hours$74.1k - $147.8k
...Senior AI Solutions Consultant About Crowe Studio Crowe Studio is a business unit dedicated to helping clients scale smarter, transform faster,... ...improvement initiatives through methodology feedback, tool testing, and lessons learned documentation Demonstrate initiative...SeniorLocal areaRemote workFlexible hours$73k - $102.2k
...As a Senior Consultant specializing in Atlassian products, you will collaborate with key stakeholders to drive technical excellence across... .... Additionally, you will oversee validation for all types of testing, including performance, security, and integration, while supporting...SeniorPermanent employmentTemporary workShift work$114,000 - $143,000 per day
...Senior Consultant – Semantic Data & AI EngineeringCapco | Data & Analytics | New York, NYAbout the RoleCapco is seeking a hands-on Senior Consultant... ...requiring participation in modeling, coding, integration, testing, documentation, and production implementation.What You'll...Senior- Infosys is seeking a Senior Consultant in Business Consulting for Risk & Compliance in the United States (New York/New Jersey). The role emphasizes CCAR/CECL regulatory stress testing experience, GRC delivery, and governance. You will work across financial clients to design...Senior
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