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AML Alerts Consultant - Retail Banking New York, NY Contract September 24
Senior AML/BSA Risk Assessment Consultant New York, NY Contract September 23
OFAC Analyst New York, NY Direct Placement September 22
Lead Consumer and Regulatory Compliance Risk Assessment New York, NY Contract September 22
Compliance Alert Analyst Long Island City, NY Direct Placement September 22
Compliance Case Investigator Long Island City, NY Direct Placement September 22
AML Investigator (Consultant) New York, NY Contract September 22
Compliance Associate Director - Broker/Dealer Chicago, IL Direct Placement September 21
Fintech Sanctions Analyst Mountain View, CA Contract September 21
AML/EDD Consultant - NJ candidates New Jersey, NJ Contract September 21
KYC Analyst Jersey City, NJ Contract September 18
Compliance Monitoring and Testing Officer New York City, NY Direct Placement September 18
Corporate Compliance Officer - Risk Assessment New York City, NY Direct Placement September 18
BSA AML Manager New York, NY Direct Placement September 18
Contracts Specialist - Attorney New York, NY Contract September 14
AML Analyst New York, NY Direct Placement September 11
BSA/AML Internal Auditor New York, NY Direct Placement September 11
FIU Mantas Transaction Monitoring Consultant New York, NY Contract September 08
BSA Analyst (Contractor) Glastonbury, CT Contract September 02
VP Legal - Foreign Banking New York, NY Direct Placement August 31
FIU Consultant New York, NY Contract August 24
VP Regulatory Compliance Officer Sandy, UT Direct Placement August 18
SAR Consultant New York, NY Contract August 13
AVP OFAC Officer New York, NY Direct Placement August 13
AML Remediation Consultant New York, NY Contract August 12
AML/EDD Analyst - Looking for NJ candidates Fort Lee, NJ Direct Placement August 06
Risk Management Audit Analyst Fort Lee, NJ Right to Hire August 04
Vice President - Risk and Operational Audit New York, NY Direct Placement August 03
AML and Sanctions Technology Analyst New York City, NY Direct Placement August 03
AVP Compliance Quality Assurance Audit Team Lead New York, NY Direct Placement August 03
BSA Officer - Director of FIU Ruther Glen, VA Direct Placement July 30
KYC Consultant New York, NY Contract July 29
AVP Compliance Auditor New York, NY Direct Placement July 15
AVP BSA/AML/OFAC Systems Manager New York, NY Direct Placement July 15
VP-Enterprise Risk Management New York, NY Direct Placement July 15
Vice President - Risk and Operational Audit New York, NY Direct Placement July 15
Senior Sanctions Fircosoft Consultant New York, NY Contract July 01
Senior AML Analyst New York, NY Direct Placement July 01
AML Analyst New York, NY Direct Placement July 01
AML Compliance Risk Assessment Manager New York, NY Direct Placement June 27
KYC Consultant New York City, NY Contract June 23
KYC Consultant New York, NY Contract June 11