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 |
|