Financial Crimes Consultant in united states (1000+)

United States

Company

Experience Level

Job Type

Work Model

Date Posted

1 week ago
Senior Consultant, Risk & Regulatory Consulting - Anti-Financial Crimes
Forvis Mazars US
/
Information Technology & Services · Late Stage
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
2+ years exp
128 applicants


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H1B Sponsor Likely

2 days agoBe an early applicant
Financial Crimes Issue Management Consultant
TEKsystems
/
Information Technology & Services · Late Stage
Charlotte, NC
Full-time
$97/hr - $105/hr
Hybrid
Senior Level
7+ years exp
Less than 25 applicants


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H1B Sponsor Likely

4 weeks ago
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
/
Management Consulting · Late Stage
NYC Metro Area
Full-time
$130K/yr - $234K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
79 applicants


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No H1B

2 months ago
Financial Crimes & Compliance Analytics Senior Consultant
Sia Experience
/
Design · Growth Stage
345 118th Ave SE, Bellevue, WA 98005, USA
Full-time
$128K/yr - $128K/yr
Hybrid
Mid, Senior Level
5+ years exp
43 applicants


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No H1B

1 month ago
Financial Crimes (Audit QA) Consultant
NTT DATA
/
Information Technology & Services · Late Stage
Charlotte, NC
Full-time
Onsite
Senior Level
5+ years exp
105 applicants


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H1B Sponsor Likely

3 days ago
Financial Crimes Consultant (contract)
Wells Fargo
/
Financial Services · Public
Minneapolis, MN
Contract
Hybrid
Mid Level
26 applicants


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No H1B

3 weeks ago
Financial Crimes Consultant
Strategic Staffing Solutions
/
Information Technology & Services · Late Stage
Irving, TX
Contract
Hybrid
Senior Level
103 applicants


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Growth Opportunities
No H1B

1 month ago
Audit QA (Financial Crimes) Consultant
NTT DATA North America
/
Information Technology & Services · Late Stage
United States
Full-time
Remote
Senior Level
5+ years exp
38 applicants


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H1B Sponsor Likely

4 weeks ago
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
/
Management Consulting · Late Stage
Greater Boston
Full-time
$130K/yr - $234K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
85 applicants


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No H1B

2 months ago
Financial Crimes & Compliance Analytics Senior Consultant
Sia Experience
/
Design · Growth Stage
550 California St, San Francisco, CA 94104, USA
Full-time
$128K/yr - $128K/yr
Hybrid
Mid, Senior Level
5+ years exp
86 applicants


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No H1B

3 weeks ago
Senior Financial Crimes Consultant (contract)
Wells Fargo
/
Financial Services · Public
St. Louis, MO
Contract
Hybrid
Senior Level
58 applicants


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No H1B

4 weeks ago
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
/
Management Consulting · Late Stage
Greater Houston
Full-time
$130K/yr - $234K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
128 applicants


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No H1B

2 months ago
Financial Crimes & Compliance Analytics Consultant
Sia Experience
/
Design · Growth Stage
345 118th Ave SE, Bellevue, WA 98005, USA
Full-time
$92K/yr - $92K/yr
Hybrid
Mid Level
3+ years exp
80 applicants


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No H1B

4 days agoBe an early applicant
Senior Financial Crimes Consultant (contract)
Wells Fargo
/
Financial Services · Public
Charlotte, NC
Contract
Hybrid
Senior Level
Less than 25 applicants


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No H1B

14 hours ago
Financial Crime Consulting Manager (Fraud)
Crowe
/
Information Technology & Services · Late Stage
San Francisco, CA
Full-time
$102K/yr - $204K/yr
Hybrid
Mid, Senior Level
6+ years exp
90 applicants


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No H1B

17 hours agoBe an early applicant
Financial Crime Consulting Manager (Fraud)
Crowe
/
Information Technology & Services · Late Stage
Chicago, IL
Full-time
$102K/yr - $204K/yr
Hybrid
Senior Level
6+ years exp
Less than 25 applicants


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No H1B

2 months ago
Financial Crimes & Compliance Analytics Consultant
Sia Experience
/
Design · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
Hybrid
Mid Level
3+ years exp
Less than 25 applicants


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No H1B

4 weeks ago
Principal/ Sr. Consultant - Financial Crimes/AML (AML monitoring, Screening, KYC/CDD, Transaction Surveillance)
Infosys Consulting
/
Management Consulting · Late Stage
Greater Chicago Area
Full-time
$130K/yr - $234K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
116 applicants


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No H1B

3 weeks ago
Financial Crimes Strategy Consultant
TalentBridge
/
Staffing & Recruiting · Late Stage
CHARLOTTE, NC
Full-time
$66.88/hr - $67/hr
Onsite
Senior Level
5+ years exp
73 applicants


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20 hours ago
Financial Crime Consulting Manager (Fraud)
Crowe
/
Information Technology & Services · Late Stage
Atlanta GA USA
Full-time
$102K/yr - $204K/yr
Onsite
Senior Level
6+ years exp
79 applicants


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MATCH SCORE
No H1B