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
$130k - $160k
...description Business type Types of Jobs - Compliance / Financial Security Job title VP, CUSO Compliance Risk Assessment Officer Contract type Permanent Contract Job... ...Organizations (FBOs), including BSA/AML, OFAC sanctions, consumer protection,...Contract workPermanent employmentWork at office- ...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
$70 - $150 per hour
...Validation Senior Analyst Model Risk -New York, NY -Hybrid... ...pricing and ALM and forecasting and AML models in line with SR 11 7. You... ...validation within banking or consulting ~ Working knowledge of SR 11... ...hour based on domain depth Contract Hybrid New York NY or Remote...Contract workHourly payRemote work$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- ...AI Risk & Compliance Analyst Location: New York, NY or Charlotte, NC Job Type: Contract to Hire Duration: 6 months Hours: 40/wk Pay Rate - $65 - $75/hr on W-2 (No 1099... ...insurance, and a 401(k) retirement plan. Everest Consultants is an equal opportunity employer and does...Contract workHourly payTemporary workFor contractorsLocal areaImmediate start
- ...AI Risk & Compliance Analyst | Location: New York, NY or Charlotte, NC | Contract To Hire AI Risk & Compliance Analyst role supporting governance, assessment, and... ...deployed on critical IT Projects where their consultative business acumen, comprehensive technical...Contract work
- Mercor is seeking a Regulatory Compliance & Risk Management Expert to review AI-generated outputs related to regulatory requirements. The role requires 3+ years of experience in compliance or risk management. The position is remote and includes a competitive compensation...Contract workRemote job
- A leading IT recruitment firm is seeking a Risk & Compliance Analyst to support day-to-day activities related to quality control. In this... ...proficiency in Excel, and experience in a Big Four firm. This is a contract position lasting over 12 months. #J-18808-Ljbffr Mastech...Contract workRemote job
- 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
- 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...$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$86k - $124k
...Senior Environmental Consultant The Senior Environmental Consultant will manage building... ..., and safety projects within Chubb Risk Consulting's client service network, with... ...Additional Responsibilities Ensure contract compliance and adherence to account-specific...Contract workFull timeTemporary workFor subcontractorLocal area$1,150 - $1,450 per month
...labs to engage experienced regulatory compliance and risk management professionals — compliance officers... ...management, sanctions screening, AML/BSA program evaluation) Provide structured... ...affairs role at a regulated company, consultancy, or regulatory body Background in one...Hourly pay- ...Third-Party Risk Management Consultant We're seeking a hands-on Third-Party Risk Management (TPRM... ...existing vendors Address gaps in legacy contracts and support vendor offboarding... ...while running") Partner with risk, compliance, legal, IT, and business teams to drive...Contract work
- ...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
$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...Permanent employmentFull timeLocal area- Avertium is looking for a CyberSecurity Consultant that will be responsible for assisting in... ...and project teams to assess security risks, develop security strategies, implement... ...detection systems, and encryption mechanisms. Compliance support: Assist clients in achieving and...
$87.8k - $160.9k
...opportunity The objective of our consulting risk services is to provide clients with a candid... ...and when required by regulation or contract. For our Cyber Risk services, the... ...and the board of directors. Ensure compliance with relevant laws, regulations, and industry...Contract workSummer holidayWork at officeFlexible hours$87.8k - $160.9k
...The opportunity The objective of our consulting risk services is to provide clients with a candid... ...and when required by regulation or contract. For our Cyber Risk services, the ideal... ...management and the board of directors. Ensure compliance with relevant laws, regulations, and...Contract workSummer holidayWork at officeFlexible hours- 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
$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- ...Public Sector to execute and enhance the company's governance, risk, and compliance operations for its public sector business. Reporting to the... ...NIST Special Publications and other government standards Contract security requirements from new customers Updates to the...Contract workPermanent employment
$70 - $110 per hour
...sharing a specialised part-time consulting opportunity for legal and compliance professionals experienced in reviewing... ...summaries, regulatory analyses, contract summaries, risk assessments, spreadsheets, slide... ...regulatory compliance, privacy, AML/KYC, consumer protection,...Contract workRemote jobHourly payWeekly payPart timeFor contractorsWork at officeFlexible hours- ...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
- ...BA - Risk Analysts Title: BA - Risk Analysts Status: Open Location: New York City, NY, United States Number of Openings: 10 Permanent... ...manager from IT on key initiatives d. Will be working in AML/Compliance and should possess expertise around the area Technical...Permanent employment
- ...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
$85 - $120 per hour
..., and Jack Dorsey . Position: Legal Expert — Compliance / Regulatory (Remote, Hourly) Type: Contract Compensation: $85–$120/hour Location: Remote... ...regulatory scenarios from your practice, such as AML/SAR preparation , OFAC screening , and FCPA...Contract workHourly payWeekly payFor contractorsSummer workWork at officeImmediate startRemote work- ...use our AI-powered platform to manage the risk of transacting with new people and... ...directly with client contacts in legal, compliance, and deal teams to ensure research findings... ...LexisNexis, or Factiva. Understanding of AML/KYC regulatory frameworks or corporate compliance...Remote workWorldwide
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