Talent.com
Consulting Staff - Financial Institutions Regulatory Compliance & BSA
Consulting Staff - Financial Institutions Regulatory Compliance & BSAMoss Adams • Denver, CO, US
Consulting Staff - Financial Institutions Regulatory Compliance & BSA

Consulting Staff - Financial Institutions Regulatory Compliance & BSA

Moss Adams • Denver, CO, US
20 hours ago
Job type
  • Full-time
Job description

Overview

Consulting Staff - Financial Institutions Regulatory Compliance & BSA

Job Number : 28189

Employee Status Regular

Schedule : Full Time

Primary Location Seattle, WA

Other Locations Napa, CA, Pasadena, CA, Woodland Hills, CA, San Diego, CA, Bellingham, WA, Denver, CO, Walnut Creek, CA, El Segundo, CA, San Francisco, CA, Everett, WA, Phoenix, AZ, Healdsburg, CA, Remote, Tri-Cities, WA, Santa Rosa, CA, Albuquerque, NM, Salinas, CA, Kansas City, KS, Salt Lake City, UT, New York, NY, Spokane, WA, Orange County, CA, Eugene, OR, Tacoma, WA, Wenatchee, WA, Medford, OR, Dallas, TX, Yakima, WA, Stockton, CA, Silicon Valley, CA, Sacramento, CA, Portland, OR, Fresno, CA, Houston, TX

Description

At Moss Adams, we champion authenticity. For us, that means fostering a culture of talented people who care—about you, about our clients, and about our communities. Here, you'll work towards our mission of empowering others to embrace opportunity, growing as a leader along the way. Our firm's size, middle-market clients, customized career paths, and supportive culture make this a reality. Join a values-driven firm where you'll have fun while solving complex and interesting business challenges.

Introduction to the team

The Financial Services group provides regulatory compliance, internal audit, information systems and related consulting services for financial institutions, including banks, credit unions and other types of financial services companies throughout the United States.

Individuals who thrive at Moss Adams exhibit the following success skills – Collaboration, Critical Thinking, Emotional Intelligence, Executive Presence, Growth Mindset, Intellectual Curiosity, and Results Focus.

Responsibilities :

  • Perform and document testing on consulting, compliance and internal audit engagements
  • Identify findings and document opportunities for process improvement
  • Research technical issues that arise during the engagement
  • Assist Seniors and Managers in developing strategic solutions to meet client needs

Qualifications :

  • Bachelor's degree or equivalent experience required; business, accounting or finance preferred
  • 1+ year of professional work experience preferred
  • Previous experience in banking or credit unions, internal audit, regulatory compliance, or BSA strongly preferred
  • Consulting or advisory experience preferred
  • CRCM or CAMS preferred
  • Ability to work effectively as part of a team and independently
  • Creative problem solving and research skills
  • Strong analytical and report writing skills
  • Motivated to meet client deadlines and provide excellent client service
  • Ability to handle multiple priorities, tasks, and simultaneous projects
  • Excellent verbal and written communications
  • Proficient with Microsoft Office (Word, Excel, PowerPoint, Outlook)
  • Travel up to 25% annually
  • Here, you'll be challenged and rewarded for leadership, technical excellence, and inspired perspectives. That's why we offer opportunities to build your skills and explore your career in a supportive environment. At Moss Adams, where you take your career is up to you.

    Moss Adams is an Equal Opportunity Employer as to all protected groups, including protected veterans and individuals with disabilities.

    Moss Adams complies with federal and state disability laws and makes reasonable accommodations for applicants and employees with disabilities. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and / or to receive other benefits and privileges of employment, please contact .

    Certain jurisdictions in the United States require employers to disclose the pay range in job postings. This is the typical range of pay for the position. Actual compensation may depend on factors such as qualifications, work experience, skills, and geographic location. This position may be eligible for an annual discretionary bonus. For more information about our benefit offerings and other total rewards, visit our page.

    LI-MD1

    Compensation Range : Washington State : $78,000 - $104,000 California State : $86,000 -$119,000 Colorado State : $78,000 -$99,000 New York State : $78,000 -$109,000 Remote : $78,000 -$99,000

    J-18808-Ljbffr

    Create a job alert for this search

    Regulatory Compliance • Denver, CO, US

    Related jobs
    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Remote Finance Director - AI Trainer ($50-$60 / hour)

    Data Annotation • Castle Rock, Colorado
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
    Last updated: 3 days ago • Promoted
    Licensed Clinical Social Worker (Mental Health Therapist) - Keenesburg, CO

    Licensed Clinical Social Worker (Mental Health Therapist) - Keenesburg, CO

    LifeStance Health • Keenesburg, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 21 days ago • Promoted
    Travel Physical Therapist

    Travel Physical Therapist

    LanceSoft • Golden, CO, US
    Permanent
    LanceSoft is seeking a travel Physical Therapist for a travel job in Golden, Colorado.Job Description & Requirements.Established in 2000, LanceSoft is a Certified MBE and Woman-Owned organizati...Show more
    Last updated: 2 days ago • Promoted
    Licensed Clinical Social Worker (Mental Health Therapist) - Brighton, CO

    Licensed Clinical Social Worker (Mental Health Therapist) - Brighton, CO

    LifeStance Health • Brighton, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 4 days ago • Promoted
    Licensed Occupational Therapist

    Licensed Occupational Therapist

    Cherrelyn Healthcare Center • Indian Hills, CO, US
    Full-time
    Please note before applying for this position, you must hold an active license to treat in Occupational Therapy in addition to any other degrees or certifications. The Licensed Occupational Therapis...Show more
    Last updated: 4 hours ago • Promoted • New!
    Licensed Clinical Social Worker (Mental Health Therapist) - Lochbuie, CO

    Licensed Clinical Social Worker (Mental Health Therapist) - Lochbuie, CO

    LifeStance Health • Lochbuie, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 4 days ago • Promoted
    Candidate Licensed Mental Health Therapist (LPCC,LSW,MFTC, SWC) - Brighton, CO

    Candidate Licensed Mental Health Therapist (LPCC,LSW,MFTC, SWC) - Brighton, CO

    LifeStance Health • Brighton, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 4 days ago • Promoted
    2026 Regulatory Compliance Consultant Entry Level Staff

    2026 Regulatory Compliance Consultant Entry Level Staff

    Plante Moran • Denver, CO, United States
    Full-time
    Our "we-care" culture is more than just a motto; it's a promise.From day one, we prioritize your growth, well-being, and success. You can count on us to support your career journey and help you achi...Show more
    Last updated: 29 days ago • Promoted
    Consumer Finance Regulatory / Compliance Senior Counsel

    Consumer Finance Regulatory / Compliance Senior Counsel

    Husch Blackwell • Denver, CO, United States
    Full-time
    Consumer Finance Regulatory / Compliance Senior Counsel.Consumer Finance Regulatory / Compliance Senior Counsel.Consumer Finance Regulatory / Compliance Senior Counsel. Be among the first 25 applicants.Co...Show more
    Last updated: 30+ days ago • Promoted
    Mental Health Therapist

    Mental Health Therapist

    SonderMind Careers • Franktown, CO, US
    Full-time
    SonderMind is a leading mental health care platform revolutionizing therapy services by empowering licensed mental health therapists to deliver exceptional care with cutting-edge, AI-powered tools....Show more
    Last updated: 30+ days ago • Promoted
    Clinical Psychologist - Private Group Practice - Brighton, CO

    Clinical Psychologist - Private Group Practice - Brighton, CO

    LifeStance Health • Brighton, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 4 days ago • Promoted
    Remote Financial Analyst - AI Trainer ($50-$60 / hour)

    Remote Financial Analyst - AI Trainer ($50-$60 / hour)

    Data Annotation • Castle Rock, Colorado
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
    Last updated: 3 days ago • Promoted
    2026 Regulatory Compliance Consultant Intern

    2026 Regulatory Compliance Consultant Intern

    Plante Moran • Denver, CO, United States
    Full-time
    Our "we-care" culture is more than just a motto; it's a promise.From day one, we prioritize your growth, well-being, and success. You can count on us to support your career journey and help you achi...Show more
    Last updated: 30+ days ago • Promoted
    Financial Institution Regulatory Compliance Manager

    Financial Institution Regulatory Compliance Manager

    Baker Tilly Advisory Group, LP • USA, Colorado, Denver
    Full-time
    Baker Tilly is a leading advisory, tax and assurance firm, providing clients with a genuine coast-to-coast and global advantage in major regions of the U. New York, London, San Francisco, Los Angele...Show more
    Last updated: 17 days ago
    Licensed Professional Counselor (Therapist) - Castle Rock, CO

    Licensed Professional Counselor (Therapist) - Castle Rock, CO

    LifeStance Health • Castle Rock, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 21 days ago • Promoted
    Licensed Professional Counselor (Therapist) - Elbert, CO

    Licensed Professional Counselor (Therapist) - Elbert, CO

    LifeStance Health • Elbert, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 21 days ago • Promoted
    Licensed Professional Counselor (Therapist) - Larkspur, CO

    Licensed Professional Counselor (Therapist) - Larkspur, CO

    LifeStance Health • Larkspur, CO, US
    Full-time
    At LifeStance Health, we believe in a truly healthy society where mental and physical healthcare are unified to make lives better. Our mission is to help people lead healthier, more fulfilling lives...Show more
    Last updated: 21 days ago • Promoted
    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Remote Investment Analyst – AI Trainer ($50-$60 / hour)

    Data Annotation • Castle Rock, Colorado
    Remote
    Full-time +1
    We are looking for a finance professional to join our team to train AI models.You will measure the progress of these AI chatbots, evaluate their logic, and solve problems to improve the quality of ...Show more
    Last updated: 3 days ago • Promoted