AML & Financial Crime Audit Consultant (Temporary)
Crowe
Crowe is seeking a Temporary Consultant in its Regulatory Compliance Financial Crime practice to apply AML/BSA knowledge across diverse financial institutions. You will participate in multi-phase audits, assess controls, and deliver testing results demonstrating compliance and risk mitigation. Ideal candidates have 3+ years in AML/BSA, internal audit, or advisory roles, and may hold CAMS/CIA/CISA certifications. Travel up to 5% may be required depending on client needs. #J-18808-Ljbffr Crowe
- Crowe is seeking a Temporary Senior Consultant in Financial Crime Audit & Testing to support AML and BSA compliance programs across financial institutions. You will work with cross-functional teams to conduct internal audit engagements, design test procedures, and report...Temporary workFinancial
- Crowe is seeking a Large Banking AML and Sanctions Auditor (Temporary Consultant) to join our Regulatory Compliance Financial Crime practice in Plano, TX. You will work on AML/BSA compliance testing and internal audit engagements for various financial institutions, including...Temporary workFinancial
- Crowe is seeking an AML and Sanctions Audit Consultant (Temporary) to support our Regulatory Compliance Financial Crime practice in the United States. You will work with diverse teams to implement AML controls, conduct independent testing, and contribute to risk assessments...Temporary workFinancialContract work
- ...core part of our DNA across our audit, tax, and consulting groups. That's why we... ...our industry. Job Description: Financial Crime Audit & Testing Consultant (Temporary) As a Temporary Consultant in... ...providing cutting edge industry AML and regulatory compliance best...Temporary workFinancialLocal areaWorldwide
- ...to regulatory examinations, audits and inquiries. You’ll be part... ...changing regulatory landscape. FINANCIAL CRIME COMPLIANCE (FCC) Within... ...wide anti-money laundering (BSA/AML), sanctions, anti-bribery compliance... ...legal, compliance, forensic consulting, operations, and business...Financial
$116.88k - $148.13k
...Senior Consultant Financial Crimes/AML Are you passionate about transforming how financial institutions tackle AML and KYC/CDD challenges? Do you thrive at the intersection of compliance, technology, and data-driven insights? Are you eager to explore how AI and analytics...Temporary workFinancialFull timeWork experience placement$107.01k - $139.11k
OverviewThe Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize... ....Job DescriptionIn the assigned Job Role of Infrastructure Consultant 3, your Area Of Responsibility will be as below: Develop...Temporary workFinancialFull timeRelocationWeekend work- OverviewThe Infosys Financial Services unit is a global leader in driving digital transformation... ...the assigned Job Role of Infrastructure Consultant 2, your Area Of Responsibility will be... ...checks, recovery drills, and compliance audits, implement security measures, and...Temporary workFinancialFull timeRelocation
- OverviewThe Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize... ....Job DescriptionIn the assigned Job Role of Infrastructure Consultant 3, your Area Of Responsibility will be as below: Develop...Temporary workFinancialFull timeRelocation
- OverviewThe Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize... ...excel.Job DescriptionIn the assigned Job Role of Technology Consultant 2, your Area Of Responsibility will be as below: Contribute to...Temporary workFinancialFull timeRelocation
- ...onsite teams and managing key administrative, resident-facing, and financial workflows. This role oversees applications, lease documents,... ..., move-outs, resident account support, delinquency follow-up, audits, and resident communications with accuracy, consistency, and urgency...FinancialWork at officeLocal areaRemote work
$68.5k - $102k
...Bank of America is hiring a Global Financial Crimes Compliance Investigator to conduct end-to-end investigations related to financial crimes. The role involves ensuring case quality, submitting Suspicious Activity Reports, and collaborating with various stakeholders....Financial- ...guided by a common purpose to help make financial lives better through the power of every connection... ...include assisting Global Financial Crimes executives and managers with activities... ...management, regulatory interpretation, and audit or examination engagement. The role...FinancialFull timeWork at officeFlexible hoursDay shift
$120.29k - $156.37k
...grow and excelJob DescriptionIn the assigned Job Role of Domain Consultant 3, your Area Of Responsibility will be as below: Perform... ...scheduling, dispatch, mobile workforce execution, asset data, and financial systems across Transmission, Distribution, Gas, Water, and Vegetation...Temporary workFinancialFull timeFor contractorsRelocation$90k - $115k
...guided by a common purpose to help make financial lives better through the power of every connection... ...support functions of external financial crimes activities across one or more lines of... ...or government position1+ years of AML/Compliance experience and or knowledge of...FinancialFull timeWork at officeShift workDay shift- OverviewThe Infosys Financial Services unit is a global leader in driving digital transformation for financial institutions. We specialize... ...excel.Job DescriptionIn the assigned Job Role of Technology Consultant 2, your Area Of Responsibility will be as below: Contribute to...Temporary workFinancialFull timeRelocation
- LHH is seeking a French-speaking Accounting Consultant for a fully remote, short-term engagement to support a Canadian acquisition integration... ...candidates will be fluent in French, capable of generating financial reports, reconciling ledgers, and assisting with tax-related...Temporary workFinancialRemote job10 hours per weekFlexible hours
- ...guided by a common purpose to help make financial lives better through the power of every connection... ...support functions of external financial crimes activities across one or more lines of... ...experience Knowledge of financial crimes/AML typologies Strong written and Oral Comms...FinancialWork at officeFlexible hoursShift workDay shift
- ...Global Financial Crimes Senior Investigator (Brokerage) Charlotte, North Carolina;Jersey City, New Jersey; Pennington, New Jersey; Plano,... ...a financial institution or government position ~1+ years of AML/Compliance experience and or knowledge of AML typologies/risk...FinancialWork at officeShift workDay shift
$54.62 - $64.62 per hour
...knowledge of ITRS, DynaTrace and Splunk 10.Working knowledge of Autosys and Bob jobs. 11.Python Scripting knowledge. 1. Financial industry experience 2. Knowledge of Market Risk 3. Agile methodology 4. Operations exposure with Windows OS 5. Working...Temporary workFinancialHourly payContract workWork experience placement$52k - $124.4k
...U.S. and in many of the world’s leading financial centers - New York, London, San Francisco... ...Job Description Global Trade Advisory, Consultant The Consultant will support our Global Trade... ...practice by executing trade compliance audits, conducting data‑driven analyses, and...FinancialLocal area$21 per hour
...Driven Environment: Support an app-based solution that improves financial wellness and helps workers eliminate high-interest payday... ...’ top employers Full medical benefits package Dedicated consultants who provide industry insights & resources to ensure continued...Temporary workFinancialWeekly payWork from homeMonday to FridayFlexible hoursShift work- As a Staff Accounting Consultant, you will support the month-end close process, perform financial reporting and audit compliance, and implement process improvements that increase efficiency and accuracy. What you will work on Support month-end close process, including...FinancialRemote work
$125k - $140k
...liquidity needs, and related reporting. Review and prepare financial models and forecasts to support cash flow planning and working... ...accounting entries and support month-end close, reporting cycles, and audit requests. Oversee treasury systems and banking platforms,...Temporary workFinancialWork experience placement- ...transactions, maintaining a rigorous audit trail. Investor... ...and investors, including KYC/AML verification, subscription documentation... ..., SS&C, Citco, Ultimus, NAV Consulting, Gen II, Apex) or in an... ...Chase, one of the oldest financial institutions, offers innovative...FinancialWork at office
$85k - $90k
...Responsibilities:Prepare and post journal entries; reconcile accounts and financial statements in compliance with GAAP.Assist in month-end and year... ...accruals and adjustments.Generate financial reports, support audits, and ensure accuracy in financial data.Experience performing...Temporary workFinancialLocal area- ...be a true operating CFO. You'll own the financials end to end, sit at the table for every... ...operations including budgeting, forecasting, auditing, and internal control systems. 3.... ...existing and new legislation, consulting with outside advisors, and filing financial...Temporary workFinancialLocal area
- ...variances. Assist with general ledger maintenance, reconciliations and accruals. Assist in the preparation of financial statements at month end. Assist with sales tax audits and year-end audit with external auditors. Responsible for documentation of accounting procedures....Temporary workFinancialFull timePart timeWork at officeFlexible hours
$140k - $183.75k
...stay, and grow with us.What Drives SuccessAs the Sr. Manager, Financial Planning & Analysis, you will be responsible for the management... ...engaged in various financial functions such as budgeting, auditing, forecasting and analysis. This manager operates in more technical...Temporary workFinancialWork at office- ...fields of Software Development, Software Consultancy and Information Technology Enabled... ...data sourcesExperience on implementing auditing and error handlingExperience in test planning... ...stakeholder environmentExperience to Financial domainAnalytical skillsExperience and...Financial
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML & Financial Crime Audit Consultant (Temporary). Be the first to apply!
- senior financial advisor Plano, TX
- strategic finance associate Plano, TX
- associate leveraged finance Plano, TX
- junior oracle financial functional consultant Plano, TX
- financial advisor development program Plano, TX
- jde finance consultant Plano, TX
- estate planning consultant Plano, TX
- associate corporate finance Plano, TX
- wealth advisor Plano, TX
- financial planning associate Plano, TX



