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Job Location Type Posted  
Principal - Advisory Services Washington, DC Direct Placement April 13
BSA Manager San Francisco, CA Direct Placement April 13
Associate General Counsel - Crypto New York City, NY Direct Placement April 12
Internal Audit Consultant - Remote Remote, TX Contract April 12
AML Remediation Consultant New York, NY Contract April 09
Money Transmission Compliance Manager - Remote Mountain View, CA Contract April 09
VP AML Transaction Monitoring Lead   Broker/Dealer New York, NY Direct Placement April 08
Estate and Trust Attorney Minneapolis, MN Contract April 08
Vendor Management - Mortgage Fintech - Remote San Francisco, CA Contract April 07
Mortgage Compliance Review Specialist - Fintech - Remote San Francisco, CA Contract April 07
Mortgage Compliance Specialist - Fintech - Remote San Francisco, CA Contract April 07
AML Transaction Monitoring Manager Miami, FL Direct Placement April 07
Compliance Manager - Fintech - Remote Chicago, IL Direct Placement April 07
Transaction Monitoring Card Services Analyst - Remote Memphis, TN Direct Placement April 06
Trade Finance Specialist New York City, NY Contract April 06
Risk Analyst I Reno, NV Contract April 06
2/3 Day Scan Assignment Chicago, IL Contract March 31
AML Special Investigations Analyst - 12175848 Mountain View, CA Contract March 31
Canadian Regulatory Compliance SME Toronto, ON Contract March 31
Senior Consumer & Complaints Compliance Analyst - Fintech - 12265979 San Diego, CA Contract March 30
Chief Compliance Officer - Digital Currency Startup New York, NY Direct Placement March 30
PCI Analyst - Fintech Boston, MA Direct Placement March 29
Counsel San Francisco, CA Direct Placement March 26
BSA Officer - North America - Fintech Banking NY, NY Direct Placement March 26
Senior Associate - Management Consulting New York, NY Direct Placement March 25
VP BSA Foreign Correspondent Banking Risk Manager Sandy, UT Direct Placement March 24
Director of Information Governance and Records Management New York, NY Direct Placement March 22
Senior Director, BSA/AML/OFAC Training & Business Development SME - 100% Remote Miami, FL Direct Placement March 22
AML Compliance Officer - Temp New York, NY Contract March 18
AML Advisory   FCM and Swap Dealer New York, NY Direct Placement March 18
AML Compliance Surveillance Specialist (Low Price Securities) New York, NY Direct Placement March 18
AML Transaction Monitoring Officer - FCM and SWAP Dealer New York, NY Direct Placement March 18
AML Compliance Officer - FCM New York, NY Direct Placement March 18
Compliance Associate Chicago, IL Direct Placement March 16
Compliance Associate Director Chicago, IL Direct Placement March 16
Compliance Manager - Digital Currency New York, NY Direct Placement March 04
AML/KYC Analyst - Fintech New York, NY Direct Placement March 04
Compliance Investigations and Surveillance Analyst - Digital Currency New York, NY Direct Placement March 04
Chief Compliance Officer - MSB Fintech Startup - 100% Remote New York, NY Right to Hire February 24
Principal - Advisory Services Washington, DC Direct Placement February 23
Assistant General Counsel New York, NY Direct Placement February 18
Deputy General Counsel - Fintech/Venture Capital San Francisco, CA Direct Placement February 12
AML Compliance Quality Assurance San Francissco, CA Contract February 11
Fraud Risk Consultant Palo Alto, CA Contract February 10
Compliance Technology Analyst - Fintech Chicago, IL Direct Placement January 21
AVP Senior Compliance Officer New York, NY Direct Placement January 20
Senior AML Analyst New York, NY Direct Placement July 01
AML Analyst New York, NY Direct Placement July 01