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 Michael Page
$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
- 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
- Technology Risk & Compliance Analyst Information Services Department RESPONSIBILITIES Client Security Assessment Support Respond promptly... ...resolution of vendor remediations Work with GCO to ensure that contract reviews are performed according to best practices Firm...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
$120k - $125k
...Kelly Science and Clinical FSP is currently seeking a Global Risk and Compliance Specialist for a long-term engagement in the US - working... ...work environment. Seniority level Associate Employment type Contract Job function Strategy/Planning and Project Management Industries...Contract workFull timeWork experience placementLocal area- 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
- ...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
- Kredete is looking for a Compliance Analyst to ensure compliance with regulatory standards in financial transactions. This role involves... ...-2 years of regulatory experience and a solid understanding of AML policies. Join us for the opportunity to make significant contributions...
$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...- ...looking for a detail-oriented and experienced compliance officer to join our New York office. In... ...role, you will monitor compliance risks, implement controls, and advise management... ...well as at least 5 years of experience in AML and compliance roles. We offer a hybrid work...Work at office
- 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...
$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...Contract workPermanent employmentWork at officeWorldwide- 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
$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- 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
$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...Contract workImmediate start- 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- ...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
$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- ...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
- ...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
- Alignerr is seeking a Governance, Risk & Compliance (GRC) Analyst for AI training. Remote hourly contract with 10-40 hours per week, focused on evaluating security, compliance, and risk in AI systems, and shaping governance and control frameworks. Ideal candidates have...Contract workRemote jobHourly pay10 hours per weekFlexible hours
$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- ...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
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