Financial Crime Data Senior Consultant in united states (1000+)

Feedback

United States

Company

Experience Level

Job Type

Work Model

Date Posted

All Filters

7 hours agoBe an early applicant
Financial Crime Data Senior Consultant
Crowe
/
Accounting · Finance · Late Stage
Chicago, IL
Full-time
$85K/yr - $169K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

17 hours ago
Financial Crime Data Senior Consultant
Crowe
/
Accounting · Finance · Late Stage
Atlanta GA USA
Full-time
$85K/yr - $169K/yr
Onsite
Mid, Senior Level
3+ years exp
57 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

3 hours ago
Data Architecture & Engineering - Senior - Financial Services - Consulting - NYC, Charlotte, Dallas
EY
/
Accounting · Finance · Late Stage
Dallas, TX
Full-time
$107K/yr - $176K/yr
Hybrid
Mid, Senior Level
2+ years exp
49 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

7 hours agoBe an early applicant
Financial Crime Technology Senior Consultant
Crowe
/
Accounting · Finance · Late Stage
San Francisco, CA
Full-time
$85K/yr - $169K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

1 day ago
VP- Financial Crime Compliance - Data Analytics Senior Analyst
Rabobank
/
Finance · Banking · Late Stage
New York, NY
Full-time
$140K/yr - $165K/yr
Hybrid
Mid, Senior Level
7+ years exp
58 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Work & Life Balance
H1B Sponsor Likely

1 day ago
Data Architecture & Engineering - Senior - Financial Services - Consulting - NYC, Charlotte, Dallas
EY
/
Accounting · Finance · Late Stage
Charlotte, NC
Full-time
$107K/yr - $176K/yr
Hybrid
Mid, Senior Level
2+ years exp
56 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
H1B Sponsor Likely

1 day agoBe an early applicant
Consultant, Senior Software Engineer, BLAW Search - Global Financial Data Powerhouse
Andiamo
/
Consulting · Human Resources · Growth Stage
New York, NY
Full-time
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Comp. & Benefits
H1B Sponsor Likely

1 week ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Accounting · Finance · Late Stage
Charlotte, NC
Full-time
Hybrid
Mid, Senior Level
2+ years exp
200+ applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

5 months ago
Financial Crimes - Senior Data Scientist
KeyBank
/
Banking · Late Stage
United States
Full-time
$94K/yr - $175K/yr
Remote
Mid, Senior Level
3+ years exp
91 applicants


ASK ORION
APPLY NOW


MATCH SCORE

1 month ago
Capgemini Invent - Senior Consultant - Financial Services Data & AI
Capgemini Invent
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, United States
Full-time
$113K/yr - $213K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities

1 week ago
Senior Fraud Data Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
United States
Full-time
$172K/yr - $258K/yr
Remote
Senior Level, Lead/Staff
8+ years exp
200+ applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

1 week ago
FS/ Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance) – Senior Consultant, Business Consulting
Infosys
/
Cloud Computing · Consulting · Public
Richardson, TX
Full-time
Onsite
Senior Level
7+ years exp
142 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

3 weeks ago
Financial Crimes Risk & Compliance SME – Senior Consultant 
Sia Experience
/
Art & Creative · Advertising · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
60 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

3 months ago
Senior Consultant, Data and Technology Transformation | Corporate Finance and Restructuring
FTI Consulting
/
Healthcare · Information Technology · Late Stage
New York, NY
Full-time
$78K/yr - $78K/yr
Hybrid
Mid, Senior Level
3+ years exp
88 applicants


ASK ORION
APPLY NOW


MATCH SCORE
Growth Opportunities
No H1B

2 weeks ago
Financial Crimes Risk & Compliance SME – Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $130K/yr
Hybrid
Mid, Senior Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

5 months ago
Financial Crimes - Senior Data Scientist
KeyBank
/
Banking · Late Stage
Buffalo, NY
Full-time
$94K/yr - $175K/yr
Onsite
Mid, Senior Level
3+ years exp
110 applicants


ASK ORION
APPLY NOW


MATCH SCORE

4 weeks ago
Senior Fraud Data Analyst, SFS Financial Crimes
Block
/
Financial Services · Late Stage
New York, NY, United States of America
Full-time
$172K/yr - $258K/yr
Onsite
Senior Level, Lead/Staff
8+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
H1B Sponsor Likely

17 hours ago
Financial Crime Technology Senior Consultant
Crowe
/
Accounting · Finance · Late Stage
San Jose CA USA
Full-time
$85K/yr - $169K/yr
Onsite
Mid, Senior Level
3+ years exp
28 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

1 day agoBe an early applicant
Financial Crime Testing Senior Consultant
Crowe
/
Accounting · Finance · Late Stage
Indianapolis, IN
Full-time
$74K/yr - $148K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


ASK ORION
APPLY NOW


MATCH SCORE
No H1B

2 weeks ago
Senior Data Scientist (Financial Crimes)
Taurus Search
/
Human Resources · Recruiting · Early Stage
United States
Full-time
Remote
Senior Level, Lead/Staff, Director/Executive
8+ years exp
200+ applicants


ASK ORION
APPLY NOW


MATCH SCORE