AML Risk & Compliance Consultant - Contract
$45 - $55 per hourMichael Page
A leading recruitment agency is seeking an AML Consultant to join their Legal department in New York. The role involves assessing AML risks and analyzing transactions within the financial services industry. Successful candidates will have a strong understanding of AML regulations and experience with Actimize. This contract position offers competitive hourly pay between $45 and $55, with professional development opportunities and impactful projects. #J-18808-Ljbffr
$70 - $150 per hour
...pricing and ALM and forecasting and AML models in line with SR 11 7. You... ...Requirements: 4 to 7 years in model risk or validation within banking or consulting Working knowledge of SR 11 7 and... ...50 per hour based on domain depth Contract Hybrid New York NY or Remote US W2...Contract workHourly payRemote work- ...prominent financial services company in New York seeks a BSA / AML Analyst to evaluate high-risk customers and manage alerts from the transaction... ...attention to detail are crucial for success in this Associate-level contract position. #J-18808-Ljbffr Social Capital ResourcesContract workPermanent employmentTemporary work
- ...Governance, Risk & Compliance (GRC) Analyst (AI Training) About the Role We're looking... ...: Alignerr Type : Hourly Contract Location : Remote Commitment... ...audit, third-party risk, or security consulting Familiarity with GRC platforms or risk...Contract workHourly payOngoing contractFreelanceRemote workFlexible hours
- A global management consulting firm is seeking a Principal/Sr. Consultant - Compliance & Risk - Controls Tech in New York. The role involves leading a cross-cultural team, contributing to compliance and risk management projects, and managing product roadmaps. Candidates...Suggested
- ...States Digital Space LLC is seeking a detail-oriented Compliance Analyst to join our Compliance Team. The role... ...partner with product, operations, and vendors, perform risk assessments, manage issues, and support BSA/AML, OFAC, CIP/CDD, and SAR processes to strengthen...Suggested
$124.4k - $129.5k
A global consulting firm located in New York City is seeking a Financial Crimes Risk & Compliance Senior Consultant. The role requires solid experience in financial crimes and regulatory compliance, focusing on enhancing financial crime programs. The ideal candidate will...$130k - $234k
A global management consulting firm is seeking a Principal/Sr. Consultant in Risk & Compliance for their Trade Surveillance team. The role involves collaborating with various teams to shape trade surveillance strategies, analyzing data, and leading compliance initiatives...Full time- Crédit Agricole Group in New York seeks an AML/KYC advisor within the Financial Security advisory group to review high-risk KYC files and ensure regulatory compliance for proposed transactions. The role provides AML and sanctions guidance to staff and requires knowledge...
$97.9k - $179.5k
...,900 - $179,500Job Function: Risk ConsultingEmployer: EY Global... ...opportunity The objective of our consulting risk services is to provide... ...complexities of regulatory compliance and operational efficiency.... ...when required by regulation or contract Your key responsibilities...Contract workSummer holidayFlexible hours- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...
$60 - $62 per hour
...recruiter to learn more. Base Pay Range $60.00/hr - $62.00/hr DTI has an immediate need for a Quantitative Risk Management Consultant for a 12+ Months contract . Must work on our W2 Location: New York Duration: 12+ Months contract The candidate will assist the Clearing...Contract workImmediate start$140k - $190k
Security, Risk and Compliance Consultant New York, New York, United States WHO WE LOOK FOR An SEI-er is a master communicator and active listener who understands how to navigate an audience. Self-aware, almost to a fault, SEI-ers keenly understand how to adjust their support...Permanent employment- A leading financial technology consultancy is seeking a Quantitative Risk Management Consultant for a 12+ month contract in New York. The role involves assisting the Clearing Department with quantitative risk activities, including testing models and conducting research....Contract work
- London Stock Exchange Group (LSEG) in the Americas seeks a Senior Associate Solutions Consultant specializing in AML and sanctions screening. You will act as a technical SME, guiding sales, product, and delivery teams to design API-based integrations, data pipelines, and...
- We have an exciting 9+ month contract opportunity for a Credit or Fraud Analytics Strategy Consultant with a well‑established consulting... ...a strong background in Credit Risk and/or Fraud Analytics ,... ...environments, and regulatory compliance across multiple business units...Contract work
$160k - $200k
Join to apply for the Risk Solutions Consultant role at Sardine Join to apply for the Risk Solutions Consultant role at Sardine Who We Are We are a leader in fraud prevention and AML compliance. Our platform uses device intelligence, behavior biometrics, machine learning...Full timeRemote workWorldwideHome officeFlexible hours- Our Client is seeking a Risk Consulting Senior Associate! Locations: New York, NY; Chicago, IL (Hybrid) Employment Type: 6 month W2 Contract (with potential for extension) About the Job A... ...Senior Associate to support risk, compliance, and internal audit engagements. This...Contract workTemporary work
- ...experienced banking regulatory compliance professional to support... ...clients on a project basis. This contract role is fully remote and 15-20... ...for compliance and fair banking risks Support fair lending and CRA program... ...and governance Support BSA/AML program assessments and...Contract workHourly payLocal areaRemote workFlexible hoursShift work
- Cephas Consultancy Services Private Limited in New York, NY, is seeking a Consultant in Risk Consulting (Complex Liability) to help clients navigate mass tort and complex liabilities... ...and delivering high-value engagements on a contract basis. #J-18808-Ljbffr Cephas Consultancy...Contract workRemote job
- Beech Valley Solutions is assisting the Risk & Resilience Advisory Services team of a top 10 CPA firm, searching for consultants with Fusion Risk Management software experience... ...engagement pipeline. These are remote, contract (1099) opportunities, with a start date as...Contract workRemote work
$94k - $114k
Overview Do you have experience in project risk management and risk analysis for design... ...? MBP is looking for a project risk consultant to support qualitative and quantitative... ...scheduling, cost estimating, documentation, contract administration, and construction...Contract workFull timeFor contractorsLocal area- ...financial services firm that is looking to bring on a Risk Analyst to their Enterprise Risk Management team.... ...certifications in areas such as Risk Management, Compliance, Information Security, Fraud Prevention, or BSA/AML are highly valued.Strong interpersonal and...
- ...major real-world events. The Senior Payment Risk Analyst role exists to own the risk... ..., payment rail mechanics, and regulatory compliance. Day to day, that means investigating live... ...fraud patterns.Working knowledge of BSA/AML fundamentals and how payments risk and AML...Shift work
- ...regulated US exchange, and we're hiring a Quant Risk Manager to anchor the risk function from... ...with engineers, product leads, and compliance to translate quantitative risk thinking... ...of CFTC regulations for designated contract markets, including reporting requirements...Contract work
$132.6k - $195k
...and drivers. About the Role The Global Governance, Risk, and Compliance (GRC) team is looking for a technical, security-focused... ...assessments, due diligence questionnaires, new vendor onboarding, contract and data protection agreement reviews) and partner with...Contract workHourly payFull timeWork at officeLocal areaRemote workFlexible hours$154.38k - $193.13k
Job DescriptionPosition: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant, you will lead and manage delivery of engagements, being responsible... ...functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to...Full timeTemporary workWork at officeLocal area- ...and energy rely on us for their workforce solutions. Our recruiting and HR services include contract and direct hire staffing, Payrolling/EOR, Independent Contractor Compliance, and Managed Services. For almost 30 years, we've helped shape our industry. Today, we continue...Contract workFor contractors
- ...expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk... ...Department of Insurance to provide service, consultation, and financial risk transfer solutions... ...performing in the role and is not a contract. The essential responsibilities are outlined...Contract workFull timeWork at office
$175k - $220k
PolyPath Market Risk Technology Specialist (Java/Python)Country: United States of AmericaIt Starts Here:Santander is a global leader... ...this job description at any time. This job description is not a contract for employment and either you or the employer may terminate your...Contract workHourly payFull timeWork experience placementShift work- ...like Fin. Role Overview We are hiring our first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on identifying, analyzing, and... ...alignment with regulatory requirements, including AML, KYC, and digital asset regulations. Draft detailed reports...Worldwide
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