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
Vacancy posted 2 days ago
Similar jobs that could be interesting for youBased on the AML Risk & Compliance Consultant - Contract in New York, NY vacancy
$130k - $160k
VP, CUSO Compliance Risk Assessment Officer Business type Types of Jobs - Compliance / Financial... ...CUSO Compliance Risk Assessment Officer Contract type Permanent Contract Job summary The... ...Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection, and...Contract workPermanent employmentWork at office$95 - $135 per hour
...a specialised part-time consulting opportunity for professionals experienced in compliance, regulatory affairs, privacy, risk assessment, policy development... ...privacy documentation, AML/KYC materials, SOX... ...hourly compensation Contract Details Independent...Contract workRemote jobHourly payWeekly payPart timeFor contractorsFlexible hours- ...Analyst to work remotely for a global financial institution located in Jersey City, NJ. This 5-month contract role entails ensuring operational efficiencies and compliance with AML/BSA/OFAC regulations while performing KYC processes and quality checks. Ideal candidates should...Contract workRemote work
Genesis10
Jersey City, NJ2 days ago $54.5k - $81.5k
...skilled and passionate risk analyst to join our global... ...customers. The Risk, Compliance, and Platform Integrity... ...due diligence, AML/CTF regulations, KYC/KYB... ...$154,000.00 1 week ago Consultant - Chief Risk Officer, Investments (Fractional/Contract Role) Compliance and Risk...Contract workFull timeWork at officeRemote workFlexible hoursGoFundMe
New York, NY2 days ago- ...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
$140k - $180k
...Job description 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 officeCrédit Agricole CIB Limited
New York, NY8 hours ago$90k - $200k
...Investigations, Diligence, and Compliance - Specialist North... ...focus on smart contracts and digital asset investigations... ...investigations and consulting cases, including... ...investigations, insider risk compliance assessments... ...Financial crime (BSA/AML/OFAC/ABC) and regulatory...Contract workTemporary workFlexible hours- The firm is seeking a Technology Risk & Compliance Analyst , reporting to the Technology Risk & Compliance Manager. The Technology Risk &... ...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
$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...- ...Job Title: Business Continuity & Dependency Risk Consultant Location: NYC, NY (Onsite) Duration: 6 Months(Contract) JOB DESCRIPTION We are seeking two experienced Enterprise Resilience consultants to provide targeted, execution-focused support across high...Contract workRemote work
eTeam
New York, NY1 day ago - A global consulting firm is seeking a Senior Consultant in New York to lead regulatory compliance projects within the Power & Utilities sector. The role requires 5-10 years of relevant experience and strong leadership abilities to enhance operational processes and mentor...
$87.8k - $160.9k
Digital Risk - Senior Consultant - Power & Utilities Location: New York, Atlanta, Austin, Baltimore... ...navigate the complexities of regulatory compliance and operational efficiency. Our... ...market and when required by regulation or contract. Your key responsibilities We are...Contract workSummer holidayFlexible hours- ...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
The Judge Group
Jersey City, NJ1 day ago $120k - $140k
...our customers and teammates. We are looking for a Governance, Risk & Compliance (GRC) Analyst to lead our certification and assurance... ...party risk management: Conduct due diligence, risk tiering, contract security/privacy requirements, and ongoing monitoring of critical...Contract workImmediate startRemote workFlexible hoursDoppel
New York, NY4 days ago- ...who loves a good challenge? Passionate about cybersecurity, risk, and compliance? Ready to grow your career in an environment that’s dynamic,... ...firm as a full-time, remote Entry-Level GRC Analyst. This is a contract-to-hire position with top performers moving to permanent...Contract workPermanent employmentFull timeRemote work
Hotman Group
New York, NY8 hours ago $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- ...Job Description Compliance Data Analyst (Contractor) Department: Compliance... ...data reconciliation, maintain critical risk lists, and support AML/OFAC system testing and reporting. This... ...is an immediate hire long term temp contract working onsite in Manhattan. Key...Long term contractTemporary workFor contractorsLocal areaImmediate start
Pelham Berkeley Search
New York, NY3 days ago $50 per hour
...A financial services firm is seeking a Mid-Senior Level Analyst to manage risk and compliance tasks. This remote position offers an hourly wage of $50. The ideal candidate should have 5 years of experience in risk management or internal audit and a strong understanding...Contract workHourly payRemote workTailored Management
New York, NY2 days ago$105 - $125 per hour
...Position: Geopolitics Forecaster Type: Hourly contract Compensation: $105-$125 per hour Location: Remote Commitment: ~10–20 hours/week... ...Responsibilities Produce structured forecasts on geopolitical events, risks, and regional dynamics Document reasoning clearly, citing...Contract workHourly payRemote workCrossing Hurdles
New York, NY2 days ago$50 - $60 per hour
...is committed to creating high-quality AI. We are looking for a Risk Analyst to join our team to help train the next generation of AI... ...from USD. Only applicants in United States will be considered for this role. This is an independent contract position. #J-18808-Ljbffr...Contract workHourly payFull timePart timeWork experience placementRemote workFlexible hoursDataAnnotation
Brooklyn, NY4 days ago$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 workTailored Management
New York, NY2 days ago$109.3k - $182.1k
..., Radnor, PA, Wilmington, DE or Buffalo, NY.Overview:Complete Compliance Risk Management activities throughout the enterprise for their assigned... ...rules, FCRA, TCPA, Reg W, the Volcker Rule, Reg O, etc -BSA/AML & OFAC: Laws and rules that apply to BSA/AML/Sanctions program...Work experience placementWork at office- ...Business Analyst - Credit Risk Location: NYC/Tampa FL/Jacksonville FL/Buffalo FL (Onsite) Contract: 06 months with potential extension Activities would include: Creation of our Weekly Program Dashboard and other related program updates. Supporting the WCR...Contract work
TriOptus LLC
New York, NY1 day ago $170k - $210k
...POSITION SUMMARY We are seeking a Staff Risk Analyst (Fraud) to partner closely with the... ...alignment across Engineering, Product, Compliance, and Fraud Ops. The scope goes well beyond... ...controls before losses materialize Support AML rule design, simulation, and governance...Full timeLocal areaRemote workEarnin
New York, NY2 days ago- ...Framework Ventures is hiring a High Risk ODD Analyst to monitor high-risk retail customers within the cryptocurrency environment. The role involves conducting ongoing compliance checks to meet AML/CFT regulations through detailed reviews and analyses of customer transactions...Odd job
Framework Ventures
New York, NY2 days ago - ...is seeking a Software EOL Analyst for a contract assignment with a financial client in Manhattan... ...years of experience in IT or technology risk, a solid understanding of EOL concepts,... ...with a focus on technology risk and compliance. #J-18808-Ljbffr Software Guidance &...Contract work
- ...individuals for its Audit Advisory Committee to provide governance and risk management oversight. This advisory role is voluntary and... ...meets three times a year at UNICEF Headquarters in New York, with a contract starting on 1 September 2026, lasting three years with the...Contract work
$125k - $132k
Consulting Business Analyst - Risk & Resilience Job ID: 104595 New York City San Francisco Washington... ...in banking, risk regulation & compliance, capital markets, market risk,... ...& balance sheet management, credit, AML/KYC, insurance ~ Excellent organizational...Hourly payApprenticeshipWork at officeLocal areaImmediate startEasy workMcKinsey & Company
New York, NY3 days ago- ...financial institution is seeking a Front Office Trading Analyst for a 6-month contract based in New York. The role involves engaging with traders, assessing trading workflows, and enhancing risk controls across global trading desks. Candidates should possess strong...Contract work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to AML Risk & Compliance Consultant - Contract. Be the first to apply!
Related searches
- it risk analyst New York, NY
- senior quantitative risk analyst New York, NY
- risk analyst New York, NY
- quantitative risk analyst New York, NY
- risk analyst intern New York, NY
- information risk analyst New York, NY
- operational risk specialist New York, NY
- third party risk analyst New York, NY
- transaction risk analyst New York, NY
- risk compliance officer New York, NY