| Trade Surveillance Consultant - Hybrid |
New York, NY |
Contract |
June 28 |
|
| Regulatory Reporting Business Analyst |
New York, NY |
Contract |
June 28 |
|
| AML Compliance Quality Assurance |
San Francissco, CA |
Contract |
June 27 |
|
| Internal Audit - AML & Regulatory |
New York |
Contract |
June 25 |
|
| Compliance Analyst - Fintech - Remote |
Remote |
Direct Placement |
June 24 |
|
| Associate Counsel |
New York City, NY |
Direct Placement |
June 23 |
|
| Program Governance & Controls Analyst – AML/BSA Policies and Procedures - Hybrid |
New York, NY |
Direct Placement |
June 22 |
|
| Chief Compliance Officer - Crypto Exchange - Remote |
Remote, CA |
Direct Placement |
June 22 |
|
| KYC Analyst - Hybrid - Banking and Brokerage |
New York, NY |
Direct Placement |
June 22 |
|
| Fraud Risk Fintech Consultant - Sun-Thurs |
Palo Alto, CA |
Contract |
June 22 |
|
| Trade Surveillance Analyst |
New York |
Direct Placement |
June 21 |
|
| Senior Conflicts Analyst |
New York |
Right to Hire |
June 21 |
|
| Financial Crimes Training Manager - Remote |
Miami, FL |
Direct Placement |
June 21 |
|
| KYC Analyst - in-office |
New York City, NY |
Contract |
June 21 |
|
| FIU Analyst |
New York City, NY |
Contract |
June 21 |
|
| Financial Crimes Investigator – Fintech – Consultant |
Plano, TX |
Contract |
June 21 |
|
| Chief Revenue Officer - Crypto Fintech - Remote |
Remote, CT |
Direct Placement |
June 21 |
|
| General Counsel |
New York, NY |
Direct Placement |
June 15 |
|
| Financial Crimes Systems Analyst - hybrid |
New York, NY |
Direct Placement |
June 14 |
|
| Risk Analyst – Fintech Bank - Remote |
Remote |
Direct Placement |
June 14 |
|
| QA Sanctions Analyst - Fintech - Hybrid |
San Diego, CA |
Contract |
June 14 |
|
| Sanctions Officer (Broker/Dealer) – Hybrid |
Miami, FL |
Direct Placement |
June 13 |
|
| Sanctions Officer (Broker/Dealer) – Hybrid |
New York, NY |
Direct Placement |
June 13 |
|
| AML Analyst |
New York, NY |
Direct Placement |
June 10 |
|
| Support Operations Analyst IV |
remote, CA |
Contract |
June 10 |
|
| Compliance Money Transmitter Licensing SME - Remote |
New York, NY |
Direct Placement |
June 09 |
|
| KYC Analyst - Hybrid |
New York, NY |
Direct Placement |
June 08 |
|
| QA Sanctions Specialist - Fintech |
Plano, TX |
Contract |
June 08 |
|
| US Financial Crimes Officer – Insurance fintech - Remote |
Remote, TX |
Direct Placement |
June 08 |
|
| Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid |
New York, NY |
Contract |
June 07 |
|
| Senior Sanctions and Compliance Analyst- fintech -Hybrid |
Plano, TX |
Contract |
June 06 |
|
| Payments Compliance Officer – Consumer Compliance – Fintech – Remote |
Remote, NY |
Direct Placement |
June 06 |
|
| General Counsel – Major Crypto player |
New York City, NY |
Direct Placement |
June 06 |
|
| Employee Relations Manager– 1 of 3 of the largest companies in the world - Remote |
Remote, HI |
Direct Placement |
June 06 |
|
| AML OFAC Optimization Manager |
New York, NY |
Direct Placement |
June 02 |
|
| AML Investigator |
New York, NY |
Direct Placement |
June 02 |
|
| AVP, Compliance Testing Officer - Hybrid |
New York, NY |
Direct Placement |
June 01 |
|
| FINRA Compliance Specialist – Remote |
New York, NY |
Direct Placement |
June 01 |
|
| Fraud Analyst |
New York, NY |
Direct Placement |
June 01 |
|
| EDD Analyst - Hybrid |
Long Island City, NY |
Direct Placement |
May 31 |
|
| 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 |
|
| Financial Crimes Systems Specialist - Remote |
Remote, NY |
Contract |
May 17 |
|
| Compliance Testing and Monitoring Manager - Stealth Fintech - Remote |
Remote, DC |
Contract |
May 16 |
|
| AML Consultant - On-site |
Miami, FL |
Contract |
May 16 |
|
| Fraud QA Analysts |
New York, NY |
Contract |
May 06 |
|
| Fraud Investigators |
New York, NY |
Contract |
May 06 |
|
| CEO – Major Layer 1 Crypto firm – 100% Remote |
San Diego, CA |
Direct Placement |
May 05 |
|
| Chief Risk Officer |
New York, NY |
Direct Placement |
May 05 |
|
