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Job Location Type Posted  
US Financial Crimes Officer – Insurance fintech - Remote Remote, TX Direct Placement May 09
CEO – Major Layer 1 Crypto firm – 100% Remote San Diego, CA Direct Placement May 05
Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid New York, NY Contract May 04
Internal Audit - Consumer Compliance Consultant - Remote New York City, NY Contract May 03
Compliance Investigations Analyst - Crypto - Remote Remote Direct Placement April 29
Transaction Monitoring Analyst - Remote - Fintech Remote, NY Direct Placement April 28
Chief Revenue Officer - Crypto Fintech - Remote Remote, CT Direct Placement April 28
Compliance Money Transmitter Licensing SME - Remote New York, NY Direct Placement April 26
Crypto Compliance Specialist (EMEA or APAC) - Remote Remote Direct Placement April 26
Money Transmission Compliance Manager Data Analytics - Req# 15757515 - Major Fintech - Remote Remote, CA Contract April 25
KYC Analyst - ATM Compliance Specialist - Remote Lancaster, PA Direct Placement April 25
Vice President of Shareholder Services – Transfer Agent Lead – Remote – Fintech   Remote, NY Direct Placement April 14
Director, Compliance Auditor – Fintech Management Consulting Firm – Remote Remote, NY Direct Placement April 04
Compliance Manager – Payments Fintech - Remote Boston, MA Direct Placement April 04
Product Counsel - Fintech - Remote Remote, MA Direct Placement April 04
Employee Relations Manager– 1 of 3 of the largest companies in the world - Remote Remote, HI Direct Placement April 04
Financial Crimes Training Manager - Remote Miami, FL Direct Placement April 01
General Counsel – Brokerage and Capital Markets – Fintech – Remote New York, NY Direct Placement March 31
CISO – Sports Gambling Startup – Remote Philadelphia, PA Direct Placement March 29
Contracts Attorney SME - Remote New York, NY Direct Placement March 23
Core Compliance Officer - SEC Transfer Agent - Fintech - Remote San Francisco, CA Direct Placement March 21
Compliance Testing and Monitoring Specialist - Remote - Fintech Remote Direct Placement March 21
Chief Technology Officer (CTO) - Crypto - Remote Remote, CA Direct Placement March 04