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Job Location Type Posted  
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
Transaction Monitoring Data Analytics Analyst New York City, NY Direct Placement May 21
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
Paralegal New York, 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
AML Compliance Officer - AVP 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
BSA/AML Investigators New York City, NY Contract May 07
AML Training Analyst Los Angeles, CA Contract May 07
AML QA Analyst Los Angeles, CA Contract May 07
AML QA Lead Los Angeles, CA Contract May 07
Transaction Monitoring Consultant New York, NY Contract May 01
BSA/KYC Associate New York, NY Direct Placement April 30
VP Compliance Strategy New York, NY Right to Hire April 30
VP EDD High Risk Customer Monitoring Group Manager Long Island City, NY Direct Placement April 30
Compliance Assurance Analyst Mountain View, CA Contract April 30
AML Change Team Consultant New York City, NY Contract April 29
Senior Consultant - Cybersecurity, Privacy and Data Protection San Francisco, CA Direct Placement April 26
Deputy BSA Officer New York, NY Direct Placement April 25
Transaction Monitoring Analyst New York, NY Contract April 25
KYC Analyst New York, NY Contract April 18
Chief Compliance Officer Chicago, IL Direct Placement April 18
KYC Consultant New York, NY Contract April 10
AML Analyst New York, NY Contract April 09
VP Director of Fraud Prevention San Francisco, CA Direct Placement April 09
Chief Compliance Officer New York, NY Direct Placement April 09
OFAC Analyst New York, NY Direct Placement April 09
AML Manager New York, NY Direct Placement April 09
Compliance Manager New York, NY Direct Placement April 09
Director - Compliance Consulting New York, NY Direct Placement April 09
Financial Crimes MIS Analyst New York, NY Contract April 09