| Principal - Advisory Services |
Washington, DC |
Direct Placement |
April 13 |
|
| BSA Manager |
San Francisco, CA |
Direct Placement |
April 13 |
|
| Associate General Counsel - Crypto |
New York City, NY |
Direct Placement |
April 12 |
|
| AML Remediation Consultant |
New York, NY |
Contract |
April 09 |
|
| Money Transmission Compliance Manager - Remote |
Mountain View, CA |
Contract |
April 09 |
|
| VP AML Transaction Monitoring Lead Broker/Dealer |
New York, NY |
Direct Placement |
April 08 |
|
| Mortgage Compliance Specialist - Fintech - Remote |
San Francisco, CA |
Contract |
April 07 |
|
| AML Transaction Monitoring Manager |
Miami, FL |
Direct Placement |
April 07 |
|
| Compliance Manager - Fintech - Remote |
Chicago, IL |
Direct Placement |
April 07 |
|
| Trade Finance Specialist |
New York City, NY |
Contract |
April 06 |
|
| Chief Compliance Officer - Digital Currency Startup |
New York, NY |
Direct Placement |
March 30 |
|
| BSA Officer - North America - Fintech Banking |
NY, NY |
Direct Placement |
March 26 |
|
| Senior Associate - Management Consulting |
New York, NY |
Direct Placement |
March 25 |
|
| Director of Information Governance and Records Management |
New York, NY |
Direct Placement |
March 22 |
|
| AML Compliance Officer - Temp |
New York, NY |
Contract |
March 18 |
|
| AML Advisory FCM and Swap Dealer |
New York, NY |
Direct Placement |
March 18 |
|
| AML Compliance Surveillance Specialist (Low Price Securities) |
New York, NY |
Direct Placement |
March 18 |
|
| AML Transaction Monitoring Officer - FCM and SWAP Dealer |
New York, NY |
Direct Placement |
March 18 |
|
| AML Compliance Officer - FCM |
New York, NY |
Direct Placement |
March 18 |
|
| Compliance Associate |
Chicago, IL |
Direct Placement |
March 16 |
|
| Compliance Associate Director |
Chicago, IL |
Direct Placement |
March 16 |
|
| Compliance Manager - Digital Currency |
New York, NY |
Direct Placement |
March 04 |
|
| AML/KYC Analyst - Fintech |
New York, NY |
Direct Placement |
March 04 |
|
| Compliance Investigations and Surveillance Analyst - Digital Currency |
New York, NY |
Direct Placement |
March 04 |
|
| Chief Compliance Officer - MSB Fintech Startup - 100% Remote |
New York, NY |
Right to Hire |
February 24 |
|
| Principal - Advisory Services |
Washington, DC |
Direct Placement |
February 23 |
|
| Assistant General Counsel |
New York, NY |
Direct Placement |
February 18 |
|
| Deputy General Counsel - Fintech/Venture Capital |
San Francisco, CA |
Direct Placement |
February 12 |
|
| Fraud Risk Consultant |
Palo Alto, CA |
Contract |
February 10 |
|
| AVP Senior Compliance Officer |
New York, NY |
Direct Placement |
January 20 |
|
| Senior AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
| AML Analyst |
New York, NY |
Direct Placement |
July 01 |
|
