A fintech organization is seeking a Regulatory Compliance Consultant. The Regulatory Compliance Consultant will more generally support the business by identifying and addressing regulatory and reputational risks in order to protect and enhance the value of the organization. This person will provide support for the merging of two major fintech entities here in NYC. This role will support the integration of the two.
|AML Risk Assessment Consultant|
|Senior Sanctions Fircosoft Consultant|
|General Counsel - Payments/FinTech|
|Senior AML Analyst|