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
- ...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
...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... ...0 per hour based on domain depth Contract Hybrid New York NY or Remote US W2...Contract workHourly payRemote work- ...grind and share the joy of day-to-day life and activities with colleagues, friends, and family. WHAT WE DO Our Security, Risk and Compliance consultants work with clients at all levels of the organization, from the C-suite to the shop floor, helping them to deliver on...SuggestedPermanent employment
Dormont Manufacturing Company
New York, NY3 days ago $97.9k - $179.5k
...,900 - $179,500Job Function: Risk ConsultingEmployer: EY Global... ...opportunity The objective of our consulting risk services is to provide... ...complexities of regulatory compliance and operational efficiency.... ...when required by regulation or contract Your key responsibilities...Contract workSummer holidayFlexible hours- Crédit Agricole Group in New York seeks an AML/KYC advisor within the Financial Security advisory group to review high-risk KYC files and ensure regulatory compliance for proposed transactions. The role provides AML and sanctions guidance to staff and requires knowledge...Suggested
- Rain seeks a hands-on Compliance Analyst focused on KYC and KYB onboarding operations. You will review applications, make risk decisions and work directly with partners to move onboarding forward without compromising compliance quality. You will own your queue end to end...
- 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...
$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...- Socket.dev is seeking a Platform Risk & Vulnerability Management Consultant to lead end-to-end vulnerability remediation, risk tracking, and governance from New Jersey with four days onsite. The contract role emphasizes coordinating across engineering, infrastructure,...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 Clearing...Contract workImmediate startDTI (Diversified Technology Inc.)
New York, NY1 day ago- 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
- 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
- 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 A... ...Senior Associate to support risk, compliance, and internal audit engagements. This...Contract workTemporary work
- London Stock Exchange Group (LSEG) in the Americas seeks a Senior Associate Solutions Consultant specializing in AML and sanctions screening. You will act as a technical SME, guiding sales, product, and delivery teams to design API-based integrations, data pipelines, and...
- 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
- ...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...
- ...major real-world events. The Senior Payment Risk Analyst role exists to own the risk... ..., payment rail mechanics, and regulatory compliance. Day to day, that means investigating live... ...fraud patterns.Working knowledge of BSA/AML fundamentals and how payments risk and AML...Shift work
- ...regulated US exchange, and we're hiring a Quant Risk Manager to anchor the risk function from... ...with engineers, product leads, and compliance to translate quantitative risk thinking... ...of CFTC regulations for designated contract markets, including reporting requirements...Contract work
$132.6k - $195k
...merchants, and drivers.About the RoleThe Global Governance, Risk, and Compliance (GRC) team is looking for a technical, security-focused Third... ..., due diligence questionnaires, new vendor onboarding, contract and data protection agreement reviews) and partner with internal...Contract workHourly payWork at officeLocal areaRemote workFlexible hours- ...degree1+ years’ experience in risk management in any industry sector and/or experience in a consultancy (with risk focus) and/or comparable... ...in banking, risk regulation & compliance, capital markets, market risk,... ...sheet management, credit, AML/KYC, insuranceExcellent...ApprenticeshipWork at officeLocal areaImmediate startEasy work
- ...expertly crafted Commercial Insurance and Risk Management, Private Insurance and Risk... ...Department of Insurance to provide service, consultation, and financial risk transfer solutions... ...performing in the role and is not a contract. The essential responsibilities are outlined...Contract workFull timeWork at office
$154.38k - $193.13k
Job DescriptionPosition: Anti-Fraud Risk Management Senior ConsultantAbout the RoleAs a Senior Consultant, you will lead and manage delivery of engagements, being responsible... ...functions (Business, first line of defense, Compliance Risk Management and Regulatory Affairs) to...Full timeTemporary workWork at officeLocal area- ...fire.About the rolePolymarket is hiring an AML Compliance Officer to oversee and implement our... ...— 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
$175k - $220k
...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 workHourly payFull timeWork experience placementShift work$77k - $202k
...ApplicableSpecialismCybersecurity & PrivacyManagement LevelSenior AssociateJob Description & SummaryThe OpportunityAs a Security Risk & Engineering - Tech and Cyber Risk & Compliance - Senior Associate, you will focus on maintaining regulatory compliance and managing risks for clients,...Full timeH1b- ...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
- ...as ARM, CPCU, CRM or similar are a plus5+ years of experience in risk management, insurance brokerage, or corporate insurance roles,... ...claim.You will provide functional expertise and assist legal and contract management teams in the review of contracts to ensure insurance...Contract workApprenticeship
$175k
Reference: 13578Senior Compliance Officer, Investec USAInvestec - Where Out of the Ordinary HappensAt... ...Oversee and manage client onboarding and AML/KYC processes, including due diligence... ...and prioritise regulatory and compliance risks across covered business lines.Regularly...Full timeWork at officeRemote work- ...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
- ...Analyst to support responding to audit letter requests and monitor compliance with ABA guidelines. You will oversee the process with... ...familiarity with ABA Paragraph 5, and proficiency in Intapp Open, Contract Express, and MS Office. Strong organizational and...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
- risk compliance officer New York, NY
- it risk analyst New York, NY
- governance risk & compliance analyst New York, NY
- transaction risk analyst New York, NY
- senior quantitative risk analyst New York, NY
- operational risk specialist New York, NY
- market risk analyst New York, NY
- operational risk consultant New York, NY
- quantitative risk analyst New York, NY
- third party risk analyst New York, NY