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Job Location Type Posted  
Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid New York, NY Contract August 09
BSA Consultant - Hybrid Glenn Cove, NY Contract August 09
EDD Analyst New York Contract August 09
KYC QA Analyst New York, NY Contract August 09
Compliance Associate NY Direct Placement August 03
Regulatory Compliance Consultant new york, NY Contract August 03
Regulatory Compliance Advisor new york, NY Contract August 03
Program Governance & Controls Analyst – AML/BSA Policies and Procedures - Hybrid New York, NY Direct Placement July 25
Trade Surveillance Consultant - Hybrid New York, NY Contract July 25
Senior Counsel – Consumer Banking - Hybrid New York, NY Direct Placement July 19
VP Compliance Risk Assessment Manager – Consumer Compliance - Hybrid New York, NY Direct Placement July 19
Junior KYC Officer - Hybrid New York, NY Direct Placement July 19
Financial Crimes Training Manager - Remote Miami, FL Direct Placement July 14
BSA Officer - Hybrid San Antonio, TX Direct Placement July 13
Senior Compliance Officer: International & Digital (Cross-Border) - Insurance tech - Remote Chicago, IL Direct Placement July 12
Employee Relations Manager– 1 of 3 of the largest companies in the world - Remote Remote, HI Direct Placement July 11
FINRA Compliance Specialist – Remote New York, NY Direct Placement July 11
AML Consultant - On-site Miami, FL Contract July 11
CEO – Major Layer 1 Crypto firm – 100% Remote San Diego, CA Direct Placement July 11
US Financial Crimes Officer – Insurance fintech - Remote Remote, TX Direct Placement July 08
Internal Audit - AML & Regulatory New York Contract June 25
Associate Counsel New York City, NY Direct Placement June 23
Chief Revenue Officer - Crypto Fintech - Remote Remote, CT Direct Placement June 21
General Counsel New York, NY Direct Placement June 15
Sanctions Officer (Broker/Dealer) – Hybrid Miami, FL Direct Placement June 13
AML Senior Associate New York, NY Direct Placement May 26
MD - Fintech Advisory Services New York, NY Direct Placement May 23
Director - AML Projects New York, NY Direct Placement May 23
Chief Risk Officer New York, NY Direct Placement May 05