An advisory firm is seeking a Regulatory Compliance Advisor. The Advisor will be
providing general support to the Consumer Platform within the Compliance Practice (in depth understanding of CFPB approach and priorities in necessary. The best candidates will have 10+ years of regulatory compliance experience and have to have spent time working for the CFPB.
|Senior AML/BSA/OFAC Analyst – Remote but will eventually turn to hybrid|
|BSA Consultant - Hybrid|
|KYC QA Analyst|
|Regulatory Compliance Consultant|
|Program Governance & Controls Analyst – AML/BSA Policies and Procedures - Hybrid|