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Job Location Type Posted  
Fraud Consultant Richmond, VA Contract March 26
EDD/KYC Consultant Iselin, NJ Contract March 25
AML Analyst Chicago, IL Direct Placement March 22
Junior AML Analyst Chicago, IL Direct Placement March 22
AML Analyst New York, NY Contract March 22
EDD Analyst New York, NY Contract March 20
Deputy Chief Compliance Officer Newark, NJ Direct Placement March 20
SAR Consultant New York, NY Contract March 18
VP, Retail Fraud Manager New York, NY Direct Placement March 18
Financial Crimes Governance and Controls Analyst New York, NY Direct Placement March 18
AVP, Compliance Auditor New York, NY Direct Placement March 18
VP BSA/AML/OFAC Systems Manager Long Island City, NY Direct Placement March 18
Director - Testing & Monitoring San Francissco, CA Direct Placement March 15
OFAC Analyst New York, NY Contract March 14
Options Surveillance Analyst Chicago, IL Direct Placement March 12
AML Analysts Columbia, SC Contract March 12
KYC Officer New York, NY Direct Placement March 12
Paralegal New York, NY Contract March 12
Regulatory Compliance Director San Francissco, CA Direct Placement March 12
Compliance Training Manager San Francissco, CA Direct Placement March 12
Compliance & Security Program Manager San Francissco, CA Direct Placement March 12
Head of KYC New York, NY Direct Placement March 12
SAR Consultant New York, NY Payroll March 11
EDD Consultant New York, NY Contract March 08
Escrow KYC Officer Richardson, TX Direct Placement March 08
Director Of Compliance Chicago, IL Direct Placement March 06
Regulatory Compliance Consultant New York, NY Contract March 06
Systems Optimization Leader New York City, NY Contract March 05
AML QA Consultant New York, NY Contract March 05
EDD Risk Analyst Long Island City, NY Direct Placement March 05
VP Director of Fraud Prevention San Francisco, CA Direct Placement March 01
Chief Compliance Officer New York, NY Direct Placement March 01
AML Manager New York, NY Direct Placement February 27
Risk Consultant Flushing, NY Contract February 27
SAR Consultant New York, NY Contract February 27
Transaction Monitoring Data Analytics Analyst New York City, NY Direct Placement February 27
SVP - Regulatory Compliance Project Manager New York, NY Contract February 27
Wire Room Compliance Officer New York City, NY Contract February 27
AVP OFAC QA New York, NY Direct Placement February 27
VP OFAC QA New York, NY Direct Placement February 27
OFAC Associate (Night Shift) New York, NY Direct Placement February 27
Risk Assessment Consultant New York, NY Contract February 27
Compliance Alert Analyst Long Island City, NY Direct Placement February 27
Compliance Licensing and Exam Management Mountain View, CA Contract February 27
Consumer Compliance Analyst New York, NY Direct Placement February 27