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Job Location Type Posted  
AML Risk Assessment Consultant New York, NY Contract July 01
Senior Sanctions Fircosoft Consultant New York, NY Contract July 01
General Counsel - Payments/FinTech New York, NY Direct Placement July 01
Senior AML Analyst New York, NY Direct Placement July 01
AML Analyst New York, NY Direct Placement July 01
PMO - Compliance Optimization and Governance Analyst New York, NY Contract June 30
BSA/AML Officer - Payments Fintech Attica, OH Direct Placement June 29
Head of Operational Risk - Fintech Startup New York, NY Direct Placement June 29
Assistant Vice President - Risk and Operational Audit New York, NY Direct Placement June 29
VP AML/TM Technology Lead New York, NY Direct Placement June 29
AVP Compliance Auditor New York, NY Direct Placement June 29
AVP BSA/AML/OFAC Systems Manager New York, NY Direct Placement June 29
EDD Analyst Long Island City, NY Direct Placement June 29
AVP BSA/AML& Control Testing New York, NY Direct Placement June 29
AML Compliance Risk Assessment Manager New York, NY Direct Placement June 27
KYC Advisor New York, NY Direct Placement June 27
OFAC Manager New York, NY Direct Placement June 26
VP-Enterprise Risk Management New York, NY Direct Placement June 26
KYC Consultant New York City, NY Contract June 23
Vice President - Risk and Operational Audit New York, NY Direct Placement June 23
AML Contractor New York, NY Contract June 18
KYC Consultant New York, NY Contract June 11
KYC/CIP Consultant Fort Lee, NJ Contract June 08
KYC Consultant New York, NY Contract June 04
Contractor - Due Diligence Regulatory Reporting New York, NY Contract June 03
Enterprise Risk Management Consultant New York, NY Contract May 14
VP-Enterprise Risk Management New York, NY Direct Placement May 11
QC BSA Senior Consultant New York City, NY Contract May 11
Senior Sanctions Fircosoft Consultant New York, NY Contract April 13
VP-Quality Control Unit New York, NY Direct Placement March 17
VP - Legal New York, NY Direct Placement March 17
VP-Risk Analytics New York, NY Direct Placement March 17
AVP-Operation/Risk Audit New York, NY Direct Placement March 17
AVP - Fircosoft Management New York, NY Direct Placement March 17
Regulatory Compliance Consultant - Fintech New York, NY Right to Hire March 11
Compliance Program Analyst Long Island City, NY Direct Placement February 13
KYC Analyst Long Island City, NY Direct Placement February 13