Senior Financial Crimes Program Consultant in united states (1000+)

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2 hours ago
Financial Crimes & Compliance Analytics Senior Consultant
Sia Experience
/
Advertising · Creative Agency · Growth Stage
345 118th Ave SE, Bellevue, WA 98005, USA
Full-time
$131K/yr - $131K/yr
Onsite
Senior Level
5+ years exp
45 applicants


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No H1B

3 hours agoBe an early applicant
Financial Crimes & Compliance Analytics Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
5+ years exp
Less than 25 applicants


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No H1B

2 hours agoBe an early applicant
Financial Crimes & Compliance Analytics Senior Consultant
Sia Experience
/
Advertising · Creative Agency · Growth Stage
550 California St, San Francisco, CA 94104, USA
Full-time
Onsite
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

3 hours agoBe an early applicant
Financial Crimes & Compliance Analytics Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
Bellevue, WA
Full-time
$131K/yr - $131K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

4 hours ago
Financial Crimes & Compliance Analytics Senior Consultant
Sia Experience
/
Advertising · Creative Agency · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Onsite
Mid, Senior Level
5+ years exp
75 applicants


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No H1B

4 hours agoBe an early applicant
Financial Crimes & Compliance Analytics Senior Consultant
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
San Francisco, CA
Full-time
$131K/yr - $131K/yr
Hybrid
Senior Level
5+ years exp
Less than 25 applicants


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No H1B

1 month ago
Senior Financial Crimes Program Consultant
TalentBridge
/
Accounting · Career Planning · Late Stage
CHARLOTTE, NC
Full-time
$94.22/hr - $95/hr
Onsite
Senior Level
7+ years exp
98 applicants


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5 months ago
Financial Crime Internal Audit & AML Testing Senior Consultant
Crowe
/
Accounting · Advice · Late Stage
Fort Lauderdale FL USA
Full-time
$74K/yr - $148K/yr
Onsite
Mid, Senior Level
3+ years exp
Less than 25 applicants


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No H1B

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


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H1B Sponsor Likely

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


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No H1B

3 weeks ago
Senior Financial Crimes Consultant (contract)
Wells Fargo
/
Banking · Financial Services · Public
Charlotte, NC
Contract
Hybrid
Senior Level
34 applicants


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No H1B

4 days ago
Financial Crime Internal Audit & AML Testing Senior Consultant
Crowe
/
Accounting · Advice · Late Stage
Boston, MA
Full-time
$74K/yr - $148K/yr
Onsite
Mid, Senior Level
3+ years exp
29 applicants


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No H1B

1 day ago
Senior Consultant – Financial Crimes
Sia Experience
/
Advertising · Creative Agency · Growth Stage
48 Wall St, New York, NY 10005, USA
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
99 applicants


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No H1B

1 day ago
Senior Consultant – Financial Crimes
Sia
/
Artificial Intelligence (AI) · Cyber Security · Late Stage
New York, NY
Full-time
$124K/yr - $124K/yr
Hybrid
Mid, Senior Level
3+ years exp
47 applicants


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No H1B

2 hours agoBe an early applicant
Centralized Supervision Consultant
Northwestern Mutual
/
Advice · Consulting · Late Stage
Milwaukee, WI
Full-time
$71K/yr - $132K/yr
Hybrid
Mid, Senior Level
6+ years exp
Less than 25 applicants


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6 hours agoBe an early applicant
Consultant, Residual Value Risk
Toyota North America
/
Manufacturing · Late Stage
Plano, TX
Full-time
Hybrid
Mid, Senior Level
Less than 25 applicants


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Comp. & Benefits
No H1B

3 hours agoBe an early applicant
Insurance Loss Prevention/Risk Management Consultant - Phoenix, Arizona
SECURA Insurance
/
Financial Services · Insurance · Late Stage
Phoenix, AZ
Full-time
Onsite
Mid, Senior Level
5+ years exp
Less than 25 applicants


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Work & Life Balance

6 hours agoBe an early applicant
Senior Consultant, Quantitative Risk Modelling
CIBC US
/
Banking · Financial Services · Late Stage
Chicago, IL
Full-time
$130K/yr - $145K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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No H1B

7 hours agoBe an early applicant
Senior Consultant, Quantitative Risk Modelling
CIBC
/
Banking · Credit Cards · Public
Chicago, IL
Full-time
$130K/yr - $145K/yr
Hybrid
Senior Level, Lead/Staff
10+ years exp
Less than 25 applicants


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No H1B

4 hours ago
Senior Consultant - Financial and IT Modeling & Analytics
Alpha Consulting Corp.
/
Consulting · Pharmaceutical · Growth Stage
Financial & IT Modelling & Analytics, VA
Full-time
Hybrid
Mid, Senior Level
4+ years exp
70 applicants


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Growth Opportunities
H1B Sponsor Likely