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
$71.77k - $80k
...inclusive world. Location: Location: New York Job Description: The FCC Compliance Risk Analytics Senior Consultant will support multiple concurrent anti-money laundering (AML) engagements, delivering analytical insights and advisory services across financial...SuggestedPermanent employmentFull timeLocal area- ...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
- ...Overview This position is contingent upon award of contract SOSi is seeking a Risk and Compliance Analyst to support mission requirements for a structured approach to further develop, integrate, and sustain a scalable, federated data ecosystem that enhances interoperability...Contract workFor contractorsRemote 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
$140k - $180k
...disabilities. Reference 2026-107665 Update date 20/01/2026 Business type Types of Jobs - Compliance / Financial Security Job title Compliance Risk Assessment Officer - VP Contract type Permanent Contract Job summary Summary: Reporting to the Head of Compliance Risk Assessment...Contract workPermanent employmentWork at officeWorldwide- ...FCC KYC Support Analyst in Jersey City, NJ. This role involves assisting with KYC and AML processes to ensure compliance with FCC regulations. You will support onboarding, conduct risk assessments, and maintain client records. The ideal candidate should have expertise...Work at office
- ...Permanent - Full Time Location: Flexible Description The Cyber Risk & Compliance Analyst supports the cybersecurity function by ensuring... ...response management across defined processes such as RFP reviews, contract alignment, and TPRM questionnaires. However, the role has...Contract workPermanent employmentFull timeWork at officeFlexible hours
- AI Risk & Compliance Analyst Location: New York, NY or Charlotte, NC | Contract To Hire AI Risk & Compliance Analyst role supporting governance, assessment, and oversight of AI initiatives across the enterprise. This hands‑on position focuses on AI risk management, responsible...Contract work
- Our client is seeking a Technology Risk & Compliance Analyst to support enterprise risk and information security compliance initiatives. This... ...efforts and track outstanding risk items Support contract review processes in collaboration with appropriate stakeholders...Contract work
- ...newspapers; digital services businesses; and nearly 250 magazines around the world. Our Customer is seeking a AI Risk and Compliance Analyst on a contract basis to support the intake, assessment, documentation, and ongoing governance of their AI use cases. This role is...Contract workFor contractors
$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...Permanent employment- BBG Ventures, LLC is looking for an experienced AI Risk and Compliance Analyst to support the governance of AI use cases. This hybrid role is based in New York City or Charlotte, NC, and involves evaluating AI risks across various platforms and ensuring compliance with...Contract workFor contractors
- Upcoresolutions is looking for a detail-oriented Risk Consultant to assist clients with quarterly and annual reporting requirements for Workers' Compensation Qualified Self-Insurance compliance. The ideal candidate will have experience in managing risk and compliance across...
$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...$1,150 - $1,450 per month
...Catalyst , Peter Thiel , Adam D'Angelo , Larry Summers , and Jack Dorsey . Position: Regulatory Compliance & Risk Management Expert Type: Contract Compensation: $1,150–$1,450 per completed task Location: Remote Role Responsibilities...Contract workHourly paySummer workRemote 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$110k - $120k
...around the world. StubHub is seeking for a dynamic Government, Risk, Compliance Analyst II to join the team. The GRC Analyst will measure... ...manage user awareness training campaigns Assist Legal with contract reviews for technology vendors Conduct e-discovery searches...Contract workFull timeLive inWork at officeRemote workWorldwideFlexible hours- ...Risk Management Consultant BizTek People is seeking a highly skilled and strategic Risk Management Consultant for our client in NYC! Contract: 2 months Benefits: Health, dental, vision, 401k + direct deposit Role Summary: As an Internal Control Testing Consultant...Contract work
- 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
- ...Role- GRC Analyst Duration: Contract to Perm Location: Norwalk CT, New York, Houston, TX Must Haves: GRC Nice to Haves: SOC2, IT Controls ~3 days on site. ~ Open to recent college grads with IT or accounting/finance degrees. ~ Values...Contract workPermanent employment
$67.5k - $125.8k
...Sales And Risk Consultant Our not-so-secret sauce. Award-winning, inclusive, top workplace... .... You'll review and interpret carrier contract language to deliver optimal client... ...regulatory requirements are met and there is compliance with all internal policies and...Contract workMinimum wageLocal areaFlexible hoursNight shift- ...Senior Associate, Risk Advisory Group In today's dynamic environment... ...leading governance, risk and compliance practices by combining deep... ...of the office. Riveron Consulting is an Equal Opportunity... ...Riveron's Benefits page at . Contract roles are not eligible for benefits...Contract workWork at officeShift work
$109.3k - $182.1k
Overview: Complete Compliance Risk Management activities throughout the enterprise for their assigned area of responsibility. The Compliance... ...the Volcker Rule, Reg O, Dodd‑Frank, Sarbanes‑Oxley, etc - BSA/AML & OFAC: Laws and rules that apply to BSA/AML/Sanctions program...Work experience placement- ...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...
- ...Fraud/Risk Analyst Fin is a next-generation payments platform built for high-value,... ...first Fraud/Risk Analyst to join our Risk & Compliance team. This role will focus on identifying... ...with regulatory requirements, including AML, KYC, and digital asset regulations....Worldwide
$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$30 - $45 per hour
...A financial services firm in Midtown, Manhattan is seeking a BSA/AML Analyst for a long-term temporary position. Responsibilities include conducting high-risk customer EDD reviews, reviewing alerts from the transaction monitoring system, and referring any suspicious activity...Temporary work- ...AI Risk & Compliance Analyst Location: New York, NY or Charlotte, NC Duration: 6-Month Contract Overview We are seeking an experienced AI Risk & Compliance Analyst to support the governance, risk assessment, and compliance review of AI initiatives across...Contract work
$65 - $75 per hour
...Job Description Robert Half is seeking an experienced AI Risk & Compliance Analyst to support the intake, assessment, documentation, and... ...Hybrid – 3 days onsite, 2 days remote Duration: 6-month contract with potential for full-time conversion Pay: $65-75/hour...Contract workFull timeImmediate startRemote work$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
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