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- ...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
- ...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... ...Senior Associate to support risk, compliance, and internal audit engagements. This...Contract workTemporary work
$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...SuggestedPermanent employment- ...Government and non-government security and compliance, applying deep knowledge acquired prior... ...to the maturity of our Governance, Risk, and Compliance (GRC) function. This role... ...Review security documentation for government contract proposals, advising on technical...Contract workTemporary workWork experience placementImmediate start
$45 - $50 per hour
...$45.00/hr - $50.00/hr Location : Remote Contract : 6 Months Pay Rate : $50/hr, W2 Benefits... ...: Engage business partners in risk/control identification, documentation, mapping... ...services risk types (operational, fraud, compliance, etc.) Risk assessment execution (e.g.,...Contract workWeekly payTemporary workRemote work- ...seeking a highly motivated GRC Analyst to support governance, risk, and compliance activities within a Microsoft-centric environment. The... ...frameworks, controls documentation, and audit readiness. This contract position offers the unique opportunity to be the first GRC Analyst...Contract workHourly pay3 days per week
$30 - $45 per hour
...A financial services firm in New York is seeking a BSA/AML Analyst for a long-term, temporary to permanent position. Responsibilities include conducting high-risk customer reviews and assessing suspicious activities. The ideal candidate will have a Bachelor's Degree and...Hourly payPermanent employmentTemporary work- ...Fintech Risk Analyst Department: Risk Management Employment Type: Full Time Location:... ...onboarding Track pre and post-launch risk and compliance requirements for newly onboarded partners... ...those related to financial crimes (BSA/AML, OFAC, fraud) and regulatory compliance (...Full timeWork experience placementRemote 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
$70k - $82k
...find new ways to manage their risk. As a reinsurance... ...marries investment banking and consulting. Similar to an investment bank... ...problems when possible. Review contract documentation with brokers, ensuring... ...best practice procedures and compliance policies, including building...Contract workPermanent employmentWork experience placementWork at officeLocal areaRemote workFlexible hours3 days per week1 day per week- ...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...
$175k
...Banking (CIB) business is seeking an experienced PolyPath Market Risk Specialist with strong technical and business knowledge to... ...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 workFull timeWork experience placementShift work$105k - $120k
...maturation of the Credit Union’s Third-Party Risk Management (TPRM) program, ensuring... ...tracking, and documentation are in full compliance with TPRM policy. Collaborate with risk... ...necessary. Support the Procurement team in Contract Management activities including the...Contract workWork at officeLocal area- ...Job Description Job Description We are looking for an experienced Risk and Audit Consultant to support a contract engagement . Designing and implementing governance and controls structures Conducting comprehensive process walkthroughs Identifying and assessing...Contract work
- ...About The Role Polymarket is hiring an AML Compliance Officer to oversee and implement our Anti... ...— across our CFTC-registered Designated Contract Market (DCM) and Derivatives Clearing Organization... ...(DCO). You'll work closely with Legal, Risk, Operations, and Technology teams to...Contract work
$160k - $195k
...You will own credit risk for one of the largest asset managers in onchain finance. Gauntlet... ...borrower financial condition, covenant compliance, delinquency trends, and NAV integrity;... ...ABS). Crypto-native credit risk: smart-contract risk, oracle failure, depeg events, and...Contract workWork at officeRemote workWork from home- ...The Credit Risk Analyst /Python/ACL/Banking - Required Candidate Location: 100% Remote Contract Duration: 1 year Type of Interview Required: Video Candidate Visa's Accepted : No Opt. Requirement Notes (Candidate Job description...Contract workRemote work
$40 per hour
...poster from Lawyers On Demand (Contract: Temporary | Monday – Friday |... ...on Demand (LOD) is seeking a Compliance Associate to support one of our... ...exams, audits, inquiries, risk assessments, and similar reviews... ...Assist CCO with mock exams/audits, AML, and 3120 annual reviews....Contract workHourly payTemporary workWork at officeRemote workMonday to FridayFlexible hoursShift work- ...Third-Party Risk Management Senior Analyst (MRA Remediation Support) - VP Level New York City, NY or Tampa, FL (Hybrid) 6-12 Months Contract Web Cam Interview $70-$75/Hr on W2 Job Summary: Third Party Risk is a global, first line team within...Contract workRemote work
$40 per hour
...mathematical problems. Successful candidates will have expert mathematical reasoning skills and fluency in English. This independent contract position allows you to work remotely on your own schedule, with projects starting at $40+ USD per hour, including bonuses for high...Contract workHourly payRemote workFlexible hours- ...looking for a detail-oriented and experienced compliance officer to join our team in our New York... ...be responsible for monitoring compliance risks, implementing controls, and advising... ...risk policies, including those covering: AML and financial crime Operational and information...Work at officeWork from home
$97.9k - $179.5k
...The opportunity The objective of our consulting risk services is to provide clients with a... ...navigate the complexities of regulatory compliance and operational efficiency. Our... ...market and when required by regulation or contract Your key responsibilities We...Contract workSummer holidayFlexible hours$100k - $130k
...Compliance Analyst Job type: Full Time · Department: Client Services · Work type: On-Site ·... ...transactional behaviour, customer profiles, and risk indicators. Make risk‑based decisions on... ...onboarding documentation in line with AML/CTF policies and regulatory expectations....Full timeBank staffLocal areaRemote workFlexible hoursShift work- ...India. Responsibilities Collaborate with the Compliance team on implementation and execution of compliance programs. Identify and measure risks and monitor the business unit control... ...Conduct due diligence reviews to meet BSA/AML and OFAC compliance requirements. Create...Work at officeMonday to Friday
- ...Supported the firm's compliance framework, ensuring adherence to insurance regulations and internal... ...compliance monitoring reviews and risk assessments, identifying regulatory risks... ...conduct risk, financial crime, sanctions, AML, regulatory change, policy development, governance...
- ...fixed, indexed and variable annuity and life products. This work includes product design, pricing, actuarial memo preparation, contract / filing review and marketing material review. Primary responsibilities will include building and enhancing complex financial models...Contract workFull timeImmediate start
- ...expertise to design and price insurance policies, manage financial risks, and make informed decisions about managing risk and... ...calculations and sensitivity analysis; thorough review offer letters and contracts for consistency with pricing assumptions Provide support for...Contract work
$90 per hour
...experience in construction management contracts, particularly within the heavy... ...revise contract language to mitigate risk and ensure compliance Advise on legal issues related to project... ...can be found on MLA’s Website on the Consultant Resources Page: All interested and qualified...Contract workOngoing contractFull timeTemporary workPart timeFor contractorsFor subcontractorInterim roleRemote workFlexible hours- ...VOIS is looking for a Compliance Analyst to support Vodafone's Global Roles, Governance & Compliance function. This role involves ensuring... ...strong understanding of SAP GRC controls, SOX compliance, and risk management, with responsibilities including governance reviews,...Remote work
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