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Job Location Type Posted  
AML/EDD Analyst Fort Lee, NJ Direct Placement August 04
Risk Management Audit Analyst Fort Lee, NJ Right to Hire August 04
Compliance Consultant Dallas, TX Right to Hire August 03
Vice President - Risk and Operational Audit New York, NY Direct Placement August 03
SVP Associate General Counsel New York, NY Direct Placement August 03
General Counsel - Payments/FinTech 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
Risk Management Consultant New York, NY Contract July 28
BSA/AML Officer - Payments Fintech Attica, OH Direct Placement July 28
Head of Operational Risk - Fintech Startup New York, NY Direct Placement July 28
Corporate Counsel Valhalla, NY Direct Placement July 23
Financial Crimes Consultant - Temp-to-perm Fort Lee, NJ Right to Hire July 22
Operational Risk Analyst Kansas City, MO Direct Placement July 15
AVP Compliance Auditor New York, NY Direct Placement July 15
AVP BSA/AML/OFAC Systems Manager New York, NY Direct Placement July 15
AVP BSA/AML& Control Testing 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
Coding Compliance Officer Riverwoods, IL Direct Placement July 15
SAR Consultant New York, NY Contract July 13
CCO New York, NY Right to Hire July 10
Director - Consumer Compliance Richmond, VA Direct Placement July 09
Internal Audit - Compliance Dallas, TX Right to Hire July 09
FIU Team Lead New York, NY Direct Placement July 08
AVP KYC/EDD Compliance Associate Chicago, IL Direct Placement July 07
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
Business Analyst Columbus, OH Contract June 30
EDD Analyst Long Island City, 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
KYC Consultant New York City, NY Contract 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
Audit Program Manager Sandy, UT Direct Placement May 14
QC BSA Senior Consultant New York City, NY Contract May 11
AML Analyst Miami, FL Direct Placement April 13