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Job Location Type Posted  
KYC Consultant New York, NY Contract June 26
BSA Officer El Paso, TX Direct Placement June 25
AVP Regulatory Compliance Associate New York, NY Direct Placement June 24
Associate Attorney New York, NY Direct Placement June 20
AML Manager New York, NY Direct Placement June 18
Senior AML Analyst New York, NY Direct Placement June 18
504 Compliance Associate New York City, NY Contract June 17
KYC Analyst Jersey City, NJ Contract June 14
Chief Compliance Officer Newark, NJ Direct Placement June 13
AML Auditor NY, NY Contract June 06
OFAC Implementation Advisor New York, NY Contract June 06
AML Compliance Officer - AVP New York, NY Direct Placement June 06
Investment Adviser Compliance Consultant New York, NY Contract June 06
Director of North American Compliance Woodbridge, NJ Direct Placement June 05
Wire Transfer & SWIFT Manager Hicksville, NY Direct Placement June 03
BSA Officer NY, NY Direct Placement May 31
Transaction Monitoring Analyst New York, NY Contract May 31
MD Financial Crimes Compliance New York, NY Direct Placement May 31
Regulatory Compliance Officer Los Angeles, CA Direct Placement May 31
Licensing and Reporting Associate Los Angeles, CA Direct Placement May 31
Business Intelligence Risk Analyst Los Angeles, CA Direct Placement May 31
AML Analyst New York, NY Direct Placement May 31
OFAC Analyst New York, NY Direct Placement May 31
Associate Counsel New York, NY Direct Placement May 30
FIU Transaction Monitoring Consultant New York, NY Contract May 29
CDD QA Analyst New York City, NY Contract May 28
Chief Compliance Officer Chicago, IL Direct Placement May 23
KYC Analyst New York, NY Direct Placement May 23
AML Analyst Palo Alto, CA Contract May 22
Compliance Licensing and Exam Management Mountain View, CA Contract May 21
Senior Managing Director - Risk, Fraud & Investigations Chicago, IL Direct Placement May 21
Case Level II Investigator New York City, NY Contract May 21
Project Manager Compliance Consultant New York, NY Contract May 20
Quality Assurance - Cybersecurity & Information Security Washington, DC Contract May 20
AML Surveillance Analyst New York, NY Direct Placement May 20
Engagement Leader - Financial Crimes Compliance New York City, NY Contract May 16
Senior Model Validation Analyst New York, NY Right to Hire May 16
Director - Testing & Monitoring San Francissco, CA Direct Placement May 16
Regulatory Compliance Director San Francissco, CA Direct Placement May 16
Compliance Training Manager San Francissco, CA Direct Placement May 16
Director Of Compliance Chicago, IL Direct Placement May 16
SAR Consultant New York, NY Contract May 15
AVP, Compliance Auditor New York, NY Direct Placement May 15
VP BSA/AML/OFAC Systems Manager New York, NY Direct Placement May 15
Deputy Chief Compliance Officer Newark, NJ Direct Placement May 15
Compliance & Security Program Manager San Francissco, CA Direct Placement May 15
BSA Officer San Francisco, CA Direct Placement May 14
BSA Officer Newark, NJ Direct Placement May 13
EDD Consultant New York, NY Contract May 09
AML Training Analyst Los Angeles, CA Contract May 07