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27 results for Aml jobs

AML/KYC Analyst – No Experience Required!

Dallas, TX
onsite
Temporary / Contract
23.00 - 23.00 USD / Hourly
Kickstart Your Career as an AML/KYC Analyst – No Experience Required!Calling all recent grads and early-career professionals! Are you ready to launch your corporate journey in the dynamic world of banking and financial services? We’re searching for tech-savvy, detail-oriented individuals to join our team as AML/KYC Analysts in Dallas, Texas (100% ON-SITE). This opportunity could be your stepping stone to a rewarding career in Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance—an area in high demand with endless potential for growth! What You'll Do As an AML/KYC Analyst, you’ll help safeguard the financial system by investigating suspicious activities, reviewing alerts, and analyzing client transactional behaviors. You’ll master tools like Microsoft Excel, collaborate with cross-functional teams, and document findings—all while developing expertise in regulatory compliance practices. You'll thrive in our production-driven environment, where efficiency and accuracy are key. Why You Should Apply<ul><li>No AML Experience Required: Bring your analytical skills, professional communication, and Excel proficiency—we’ll provide the training.</li><li>Career Launchpad: Break into the booming banking and compliance sector with huge career potential.</li><li>Degrees That Shine: Candidates with backgrounds in Finance, Economics, Accounting, Pre-Law, Mathematics, or Criminal Justice often excel in this role.</li><li>Team-Oriented Environment: Work alongside industry professionals and be treated as an integral part of the team.</li><li>High-Earning Potential: Opportunity to rack up overtime hours while producing high-quality results.</li></ul>
2026-04-20T15:48:50Z

AML Analyst

San Antonio, TX
onsite
Temporary to Hire
24.00 - 27.00 USD / Hourly
We are seeking detail‑oriented AML Quality / Risk Analysts to support compliance operations within a large financial services environment. This role focuses on performing risk‑based quality reviews of AML alerts and investigations to ensure adherence to regulatory standards, internal policies, and procedural requirements. The ideal candidate brings strong analytical skills, a high attention to detail, and the ability to assess investigative quality across complex financial data. Key Responsibilities <ul><li>Interpret and apply AML risk standards, guidelines, policies, and procedures. </li><li>Conduct risk‑based quality analysis of AML alerts to determine whether alerts were appropriately investigated and cleared by Compliance Alert Analysts. </li><li>Evaluate the accuracy, completeness, and consistency of alert documentation and investigative conclusions. </li><li>Identify documentation gaps, escalation needs, and potential risk exposure. </li><li>Ensure investigative decisions align with internal controls and regulatory expectations. </li><li>Document findings clearly and consistently in accordance with quality review standards. </li></ul>
2026-04-14T21:04:12Z

AML Compliance Analyst

San Antonio, TX
onsite
Temporary / Contract
27.00 - 28.00 USD / Hourly
We are looking for a detail-oriented AML Compliance Analyst to join our team on a long-term contract basis in San Antonio, Texas. In this role, you will be responsible for ensuring compliance with risk standards, guidelines, policies, and procedures, while conducting quality reviews of alerts and investigations. This is an excellent opportunity to apply your analytical skills and expertise in anti-money laundering (AML) processes to support a critical operational function. Responsibilities: • Conduct thorough quality reviews to ensure alerts are properly cleared and documented by Compliance Alert Analysts. • Interpret and apply risk standards, guidelines, policies, and procedures effectively. • Verify the accuracy and completeness of investigation data, including Suspicious Activity Reports, Currency Transaction Reports, and Know Your Customer (KYC) information. • Analyze large volumes of data to identify patterns, trends, and potential compliance risks. • Document findings and ensure all relevant account and transaction information is included to assist in further investigations. • Collaborate with team members and stakeholders to resolve discrepancies and ensure compliance with regulatory standards. • Provide detailed feedback and recommendations to improve the quality of alert reviews and compliance processes. • Stay current on AML regulations and industry best practices to maintain a high standard of compliance. • Support audits and regulatory reviews by providing accurate and organized documentation. • Assist in identifying and mitigating risks related to suspicious activities and transactions.
2026-04-15T14:13:45Z

AML/KYC Analyst

Dallas, TX
onsite
Temporary / Contract
23.00 - 23.00 USD / Hourly
We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position plays an important role in identifying potentially suspicious activity, evaluating customer transactions, and helping the organization meet anti-money laundering and counter-terrorist financing obligations. The ideal candidate will bring strong analytical judgment, clear documentation skills, and the ability to work across teams to support effective risk review and regulatory compliance. Responsibilities: • Review alerts generated by transaction monitoring tools and examine activity for indicators of potential financial crime. • Assess customer transaction patterns, compare activity against expected behavior, and escalate unusual findings when appropriate. • Perform due diligence on flagged activity to determine whether transactions appear reasonable, supported, and compliant. • Prepare organized investigative summaries that clearly capture research performed, conclusions reached, and recommended next steps. • Partner with internal stakeholders to gather documentation and information needed to support customer due diligence and enhanced review efforts. • Apply current AML and KYC regulatory standards in daily casework to help maintain compliance with applicable requirements. • Participate in ongoing training and learning sessions to remain informed on emerging regulations, controls, and industry practices. • Collaborate with technology and operational teams to improve the effectiveness and accuracy of transaction monitoring processes.
2026-04-20T14:34:08Z

AML/KYC Analyst

Dallas, TX
onsite
Temporary / Contract
21.85 - 23.00 USD / Hourly
We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position will focus on reviewing transaction activity, assessing alerts, and helping protect the organization from financial crime risks. The role requires strong analytical judgment, clear documentation, and close collaboration with cross-functional teams to ensure adherence to applicable anti-money laundering and counter-terrorist financing standards. Responsibilities: • Review transaction monitoring alerts to identify activity that may indicate money laundering, fraud, or other financial crime concerns. • Examine customer account behavior and compare transactions against expected patterns to detect unusual or unexplained activity. • Perform follow-up research on flagged items and complete appropriate due diligence to determine whether activity is legitimate. • Prepare clear, organized case documentation that supports internal escalation, audit review, or regulatory reporting when required. • Partner with compliance, operations, and other internal teams to gather customer information needed for due diligence and enhanced review processes. • Apply current AML and KYC regulatory requirements in daily investigative work and compliance decision-making. • Participate in ongoing training to stay informed on evolving regulations, industry expectations, and financial crime prevention practices. • Collaborate with technology partners to improve the effectiveness and accuracy of transaction monitoring tools and alerting processes.
2026-04-20T14:23:54Z

AML/KYC Analyst

Dallas, TX
onsite
Temporary / Contract
21.85 - 25.30 USD / Hourly
We are looking for an AML/KYC Analyst to support compliance operations within a Financial Services environment in Dallas, Texas. This Long-term Contract position will play an important role in identifying unusual activity, evaluating risk indicators, and helping the organization meet anti-money laundering and counter-terrorist financing obligations. The ideal candidate brings strong analytical judgment, accuracy in data review, and the ability to work across financial records, customer information, and transaction activity with a high level of professionalism. Responsibilities: • Review transaction alerts, customer records, and account activity to identify patterns that may indicate suspicious financial behavior. • Investigate flagged items by analyzing supporting documentation, historical activity, and relevant client data to determine whether escalation is required. • Document findings thoroughly and maintain accurate case records to support audit readiness and regulatory compliance. • Partner with compliance, operations, and business teams to gather information, clarify anomalies, and resolve alert-driven inquiries efficiently. • Perform customer due diligence and know your customer reviews, including validation of identity, account activity, and risk-related information. • Monitor compliance with internal controls and applicable regulatory standards tied to anti-money laundering and financial crime prevention. • Use financial systems and business platforms to process data, track reviews, and maintain reporting related to investigative outcomes. • Assist with periodic reviews, quality checks, and audit support activities to strengthen the overall compliance framework.
2026-04-20T15:14:08Z

Entry Level AML Analyst

Princeton, NJ
onsite
Temporary / Contract
21.85 - 25.30 USD / Hourly
We are looking for an Entry Level AML Analyst to join a Financial Services team in Princeton, NJ. This Long-term Contract position is a strong fit for someone beginning a career in financial crime compliance and eager to build hands-on experience reviewing account activity and supporting investigative work. In this role, you will analyze customer transaction records, identify unusual patterns, and prepare clear written summaries that support anti-money laundering review efforts. Responsibilities:• Examine customer files and transaction activity to identify behaviors that may require additional anti-money laundering review• Review currency transaction documentation and supporting records to help ensure completeness and accuracy• Prepare concise written case summaries that clearly document findings, observations, and follow-up needs• Enter and update information in tracking systems with a high level of speed and accuracy• Use Excel to organize, validate, and manage large sets of financial or customer data• Support enhanced due diligence activities by gathering and reviewing relevant account information• Escalate unusual transaction patterns or documentation gaps to senior compliance team members for further review
2026-04-20T13:33:45Z

AML Compliance Analyst

San Antonio, TX
onsite
Temporary / Contract
26.00 - 28.00 USD / Hourly
The AML Compliance Analyst plays a critical role in ensuring strong regulatory compliance and risk management by reviewing and validating alert investigations. The AML Compliance Analyst is responsible for applying AML risk standards, policies, and procedures to confirm alert reviews are accurate, complete, and defensible. This AML Compliance Analyst position focuses on quality assurance, documentation review, and ensuring investigative outcomes align with regulatory expectations. Role OverviewResponsible for interpreting and applying AML risk standards, guidelines, policies, and procedures to ensure quality, accuracy, and regulatory compliance across alert investigations. Key Responsibilities<ul><li>Interpret and apply AML risk standards, guidelines, policies, and procedures</li><li>Perform risk-based quality analysis to determine whether alerts were appropriately reviewed and cleared by Compliance Alert Analysts</li><li>Assess the accuracy and completeness of alert documentation and investigative outcomes</li><li>Ensure all required data is properly collected, documented, and supported to meet compliance and regulatory standards</li><li>Identify potential gaps, inconsistencies, or weaknesses within alert investigations and supporting documentation</li><li>Apply sound risk judgment when evaluating investigative decisions and outcomes</li></ul>Data & Documentation ReviewValidate the accuracy and completeness of, including but not limited to:<ul><li>Investigation narratives and supporting documentation</li><li>Suspicious Activity Reports (SARs)</li><li>Currency Transaction Reports (CTRs)</li><li>Know Your Customer (KYC) information</li><li>Account activity and transactional data</li><li>Any additional information relevant to AML investigations and decision-making</li></ul>
2026-04-15T14:28:45Z

AML Business Analytics/Data Analyst

New York, NY
onsite
Temporary / Contract
71.25 - 82.50 USD / Hourly
We are looking for an experienced AML Business Analytics/Data Analyst to join our team in New York, New York. This is a long-term contract position that focuses on evaluating and enhancing data processes within the financial sector. The ideal candidate will have a strong background in data analysis, transaction monitoring, and retail brokerage or wealth management products. Responsibilities: • Analyze and monitor financial transactions to identify potential compliance risks and irregularities. • Develop and maintain data requirements and source mapping to support business intelligence and analytics. • Conduct in-depth analysis of retail brokerage and wealth management products to improve operational efficiency. • Document and implement controls to ensure adherence to compliance standards and regulations. • Collaborate with cross-functional teams to draft and refine data requirements for reporting and analysis. • Utilize Microsoft SQL and BusinessObjects technologies to extract and manipulate data for actionable insights. • Leverage business intelligence tools to create comprehensive reports and visualizations. • Apply knowledge of Erwin Data for database modeling and management. • Support compliance and anti-money laundering (AML) efforts through advanced analytics. • Provide insights and recommendations based on data trends and patterns.
2026-04-11T20:04:18Z

AML Analysts

Miami, FL
onsite
Temporary / Contract
- USD / Hourly
Now Hiring: Entry-Level AML Analysts Interviews This Week! Location: Doral, FL (Onsite at Robert Half Office) Pay Rate: $23.00/hour + overtime opportunity We are partnering with a bank on a large-scale project and are seeking detail-oriented and motivated Entry-Level AML Analysts to join our team. This is a great opportunity to start a career in financial crime prevention and compliance. Responsibilities: Assist in identifying and reviewing potential money laundering activities Support investigations and document findings Ensure compliance with AML regulations and internal policies Analyze data and transactions using Excel Maintain accurate records and reporting
2026-04-21T01:18:41Z

AML/BSA Analyst

Boston, MA
onsite
Temporary / Contract
20.90 - 22.00 USD / Hourly
Become a key member of the Compliance Team, focusing on protecting the integrity of the financial systems by monitoring, reviewing and analyzing alerts for potential money laundering activities. The analyst will be instrumental in insuring that our firm adheres to all applicable laws, regulations and guidelines related to Anti-Money Laundering (AML) and counter-terrorist financing (CTF). Key Responsibilities · Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity· Analyze client transactional behavior against expected norms and investigate inconsistencies · Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy · Document findings in a clear and concise manner for review by senior compliance staff · Coordinate with other departments to collect necessary information as needed · Maintain current understanding of AML regulations and be able to apply them effectively · Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance Requirements · Bachelor’s Degree, ideally in Accounting, Finance, Business, Economics, Legal Studies, Criminal Justice or a related field - May 2026 graduates are encouraged to apply! · Strong analytical skills with attention to detail and accuracy · Ability to work in a production environment with minimum thresholds for key performance indicators (KPIs) on a scorecard system · Familiarity with technology and an ability to toggle between applications · Excellent communication skills both written and verbal; the ability to communicate complex concepts · Ability to work independently
2026-04-17T21:04:44Z

AML Ops Rep IV

Greenville, SC
onsite
Temporary to Hire
21.85 - 25.30 USD / Hourly
We are looking for a detail-oriented analyst to join a Financial Services team in Greenville, South Carolina. This long-term contract position is well suited for someone who enjoys reviewing financial activity, applying sound judgment, and working in a structured office setting. The role focuses on analyzing flagged transactions, identifying potential concerns, and helping support anti-money laundering operations through careful research and documentation. Responsibilities:• Examine transactions identified by monitoring tools and assess whether activity appears reasonable or requires deeper review• Use critical thinking and informed judgment to recognize unusual patterns and determine when escalation is appropriate• Conduct basic research to gather supporting information and help clarify transaction activity• Document findings clearly and maintain accurate records of reviews, decisions, and follow-up actions• Work with spreadsheets and internal systems to organize case details and track investigative progress• Perform routine computer-based tasks efficiently, including navigating systems, copying data, and completing online searches when needed• Maintain productivity and attention to detail while working in a quiet, desk-based office environment• Support team objectives by handling a consistent review volume and assisting with additional work as business needs increase
2026-04-19T22:43:45Z

Sr. Compliance Analyst

Basehor, KS
remote
Temporary / Contract
- USD / Hourly
A regional banking institution is seeking an Interim Compliance Manager / Officer to provide focused, project‑based support across BSA/AML, OCC remediation, and CRA readiness. This role is critical to addressing regulatory backlogs, strengthening controls following recent OCC findings, and preparing for an upcoming CRA evaluation scheduled for June. The ideal candidate is a hands‑on compliance professional with prior banking experience who can quickly step in, assess gaps, execute remediation work, and support regulatory readiness in a fast‑paced environment.WKey ResponsibilitiesBSA / AML Support<ul><li>Assist with remediation of a backlog of BSA customer reviews, with emphasis on high‑risk, high‑dollar clients from the prior year</li><li>Input, update, and validate customer and risk data within the bank’s newly implemented Verafin system</li><li>Ensure completeness, accuracy, and audit‑ready documentation across BSA client profiles</li></ul>Regulatory Remediation (OCC)<ul><li>Review recent OCC findings and recommend interim compliance controls</li><li>Implement control enhancements to address gaps identified by regulators</li><li>Support management in preparing for the next OCC examination within 4–6 months</li></ul>CRA Readiness<ul><li>Build out and document current CRA processes and internal controls</li><li>Ensure CRA activities and controls are properly logged and supported in the client CRA workbook</li><li>Prepare documentation and materials for the June CRA review</li></ul>Audit & Compliance Support<ul><li>Provide ad hoc clerical and operational support for audit and compliance initiatives as needed</li><li>Assist with documentation requests, internal testing, regulatory follow‑ups, and ongoing compliance needs</li></ul>
2026-04-27T20:28:46Z

Legal Assistant

Wayne, PA
onsite
Temporary / Contract
20.90 - 22.00 USD / Hourly
We are looking for an entry level AML investigators to join our team in Wayne, Pennsylvania. In this role, you will play a critical part in safeguarding the financial system by analyzing and monitoring transactions for compliance with anti-money laundering and counter-terrorist financing regulations. This is a long-term contract position that offers an excellent opportunity for professionals with a background in legal, business, or financial compliance. Applicants must be available to start May 26th for consideration. Interviews taking place week of April 20th. Responsibilities:• Investigate transaction alerts to identify unusual patterns or suspicious activity.• Analyze client transactional behavior to ensure alignment with expected norms and identify inconsistencies.• Conduct due diligence on flagged transactions to verify legitimacy.• Prepare detailed documentation of findings for review by senior compliance staff and regulatory agencies.• Collaborate with various departments to gather information for customer and enhanced due diligence processes.• Stay informed about current anti-money laundering regulations and apply them effectively in daily operations.• Participate in ongoing training to remain updated on regulatory changes and compliance best practices.• Ensure adherence to industry standards and internal policies during all investigations and reviews.• Assist in improving compliance procedures by identifying areas for enhancement.
2026-04-18T14:43:40Z

Risk Analyst

Bordentown, NJ
onsite
Permanent / Full Time
120000.00 - 140000.00 USD / Yearly
Our client is looking for an experienced Risk Analyst to join their team in the Bordentown, New Jersey area. In this role, you will play a critical part in identifying, assessing, and mitigating risks across various domains within the organization. You will collaborate with senior management to ensure effective governance and regulatory compliance while supporting the organization's strategic goals. Salary is 120,000 - 140,000. Benefits include health insurance, 401k, and PTO. Responsibilities:• Oversee the organization's enterprise risk management initiatives, including credit, market, compliance, and operational risk programs.• Continuously monitor and evaluate risk management activities to ensure alignment with the organization’s mission and strategic objectives.• Enhance enterprise risk management processes and systems to improve efficiency in risk assessments.• Lead discussions within the Enterprise Risk Management Committee and provide solutions to address risk-related challenges.• Identify and verify risk areas within the organization, ensuring comprehensive risk assessments are conducted.• Develop risk assessments for new products or significant modifications to existing offerings.• Serve as a subject matter expert to guide departmental leaders in implementing effective governance and risk management strategies.• Analyze and report on key risks and their interdependencies, helping senior management maintain a focus on robust risk management.• Ensure compliance with regulatory requirements and industry standards related to risk management.
2026-04-24T15:29:02Z

Compliance Officer

San Antonio, TX
remote
Permanent / Full Time
120000.00 - 180000.00 USD / Yearly
We are looking for a dedicated Compliance Officer to join our team in San Antonio, Texas. In this role, you will ensure that our organization adheres to all regulatory requirements while optimizing operational efficiency. This is an exciting opportunity to make a significant impact in a dynamic, fast-paced environment. Responsibilities: • Develop and implement compliance policies and procedures to meet federal, state, and industry regulations. • Monitor and interpret regulatory updates to ensure the organization remains compliant. • Conduct regular audits and reviews to assess compliance and operational risks. • Manage risk assessment initiatives, vendor relationships, and privacy compliance programs. • Oversee and optimize daily operational workflows to enhance efficiency and service quality. • Coordinate client onboarding, project management, and resolution of escalated operational issues. • Analyze data and key metrics to identify areas for process improvements. • Collaborate with cross-functional teams, including technology, HR, and customer service, to drive organizational goals. • Provide training to staff on compliance standards and operational best practices. • Support administrative tasks and adapt to shifting business priorities with a hands-on approach.
2026-04-10T21:14:03Z

Fraud Analyst

Washington, DC
onsite
Temporary / Contract
23.00 - 23.00 USD / Hourly
Our client, a large bank, is looking for a fraud analyst for a long-term contract position. Duties include:Key Responsibilities:<ul><li>Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.</li><li>Analyze client transactional behavior against expected norms and investigate inconsistencies.</li><li>Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.</li><li>Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.</li><li>Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).</li><li>Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.</li><li>Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.</li></ul>
2026-04-17T21:04:44Z

Fraud Analyst

Washington, DC
onsite
Temporary / Contract
23.00 - 23.00 USD / Hourly
Our client, a large bank, is looking for a fraud analyst for a long-term contract position. Duties include:Key Responsibilities:<ul><li>Conduct thorough investigations on alerts generated from transaction monitoring systems to identify unusual patterns or suspicious activity.</li><li>Analyze client transactional behavior against expected norms and investigate inconsistencies.</li><li>Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy.</li><li>Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed.</li><li>Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD).</li><li>Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations.</li><li>Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance.</li></ul>
2026-04-17T21:08:44Z

Financial crimes analysis

Washington, DC
onsite
Temporary / Contract
23.00 - 23.00 USD / Hourly
We are seeking a detail-oriented Financial Crimes Analyst to support our compliance and risk teams by accurately entering, updating, and maintaining sensitive financial crimes data. This role requires strong attention to detail, confidentiality, and the ability to work with large volumes of information in a fast-paced environment. This role is highly data-entry focused, so strong Excel skills and a high level of accuracy are essential. It’s a great opportunity for someone looking to get their foot in the door in business and finance. You will be working onsite Monday to Friday. Interviews are beginning Thursday 23rd 2026. Please respond to Jackie Bailey at 571-297-7549 and leave a message. Responsibilities:<ul><li>Enter, review, and update data related to financial crimes investigations, suspicious activity, and compliance records</li><li>Maintain accurate and organized electronic files and databases</li><li>Verify information for completeness and accuracy before submission</li><li>Assist with tracking case documentation and investigation records</li><li>Identify discrepancies, missing information, and data inconsistencies</li><li>Support reporting needs for compliance, fraud, AML, and KYC teams</li><li>Follow internal procedures, regulatory guidelines, and confidentiality standards</li><li>Communicate with internal departments to resolve data issues as needed</li></ul>
2026-04-20T13:23:53Z

Deposit Operations Analyst

Kerrville, TX
onsite
Permanent / Full Time
50000.00 - 60000.00 USD / Yearly
We are looking for a dedicated Deposit Operations Analyst to join our team in Kerrville, Texas. In this role, you will play a pivotal part in overseeing daily deposit account operations while ensuring compliance with banking regulations and internal policies. This position requires an individual with strong attention to detail who can maintain system integrity and provide exceptional service to both internal and external stakeholders. Responsibilities: • Process and reconcile wire transfers, check returns, stop payments, and account maintenance requests with accuracy and efficiency. • Investigate and resolve discrepancies, posting errors, and account-related issues promptly. • Monitor and manage overdraft and non-sufficient fund items in alignment with bank policies. • Conduct thorough reviews of documentation for new and existing deposit accounts to ensure compliance with regulatory standards. • Provide guidance and support to branch staff and other departments regarding deposit account procedures. • Assist in the implementation of system updates and perform quality control reviews to enhance operational productivity. • Participate in special projects aimed at improving deposit operations and customer service. • Safeguard customer information by adhering to confidentiality and security protocols.
2026-04-02T21:44:15Z

Head of Risk & Compliance

New York, NY
onsite
Temporary / Contract
125.00 - 150.00 USD / Hourly
Our client is a major law firm looking for a senior level consultant to act as Head of Risk & Compliance. This role has the potential to subsequently convert to a permanent role and it is onsite 3 days a week at our client's office either in Midtown Manhattan, New Haven, or Greenwich. Primary ResponsibilitiesStrategic Leadership: Direct the US-based risk and compliance function, aligning regional strategies with global standards and overseeing the performance of a dedicated departmental team.Operational Governance: Manage the full lifecycle of new business intake (NBI), including complex conflicts resolution, ethical screens, and the negotiation of engagement terms or waivers.Regulatory & Policy Oversight: Lead "horizon scanning" to identify emerging legal trends, drafting and updating internal policies to ensure the firm remains compliant with state and federal legislation.Financial & Professional Integrity: Coordinate with AML, Sanctions, and Professional Indemnity managers to mitigate financial crime risks and support the management of professional liability claims.Cross-Functional Collaboration: Serve as a key advisor to executive leadership (Finance, HR, and Counsel) on sensitive regulatory matters, professional ethics, and high-risk decision-making.Risk Mitigation for Growth: Provide structured risk assessments for major firm initiatives, such as lateral partner hiring, new office launches, and high-stakes client matters.Training & Quality Assurance: Design and deliver comprehensive training programs for attorneys and staff regarding confidentiality, information handling, and ethical obligations.Data & Reporting: Maintain critical risk registers and deliver high-level reporting to the Partnership Board, ensuring transparency on departmental performance and risk exposure.
2026-04-28T13:58:41Z

Sr. Compliance Analyst

San Francisco, CA
remote
Temporary / Contract
38.00 - 44.00 USD / Hourly
We are looking for a Sr. Compliance Analyst to support regulatory oversight for financial product marketing activities in San Francisco, California. This Long-term Contract position focuses on reviewing materials and practices for alignment with federal banking and financial compliance standards while partnering closely with marketing and business stakeholders. The ideal candidate brings strong experience interpreting regulatory expectations, identifying risk, and helping teams maintain compliant processes in a fast-paced environment. Responsibilities:• Review marketing content and related financial product materials to ensure compliance with applicable federal regulations and internal policy standards.• Partner with marketing and cross-functional teams to provide guidance before launch, helping reduce regulatory risk across campaigns and customer-facing communications.• Evaluate business activities for potential compliance concerns involving banking regulations, anti-money laundering controls, and Bank Secrecy Act obligations.• Conduct compliance assessments and document findings, recommendations, and required follow-up actions for stakeholders and leadership.• Analyze regulatory requirements tied to financial products and translate them into practical review criteria for day-to-day business use.• Use Excel formulas and reporting tools to organize review results, track issues, and support compliance monitoring activities.• Collaborate with underwriting, risk, and operational teams when questions arise related to loan products or regulated marketing practices.• Escalate high-risk items promptly and contribute to remediation efforts to strengthen controls and improve review quality.Marketing Compliance Reviewer – FinTech (UDAAP & TILA Focus) We are seeking a detail-oriented Marketing Compliance Reviewer to support regulatory oversight of all customer-facing marketing and advertising materials across our financial products. This role will focus on ensuring compliance with UDAAP, TILA, and other applicable federal regulations, partnering closely with Marketing, Product, and Design teams to mitigate regulatory risk while enabling effective customer communication. The ideal candidate brings deep expertise in consumer protection laws and experience reviewing digital marketing content within a fast-paced fintech or lending environment. Key Responsibilities Review and approve all marketing materials (digital, web, email, social, and campaigns) for compliance with UDAAP, TILA, and related regulationsPartner closely with Marketing, Product, and Design teams to ensure compliant messaging across all financial product offeringsEvaluate disclosures, claims, rates/terms presentation, and promotional language to identify and mitigate regulatory riskProvide clear, actionable feedback on marketing copy, layouts, and user flows to align with compliance standardsReview designs and marketing assets in Figma and manage feedback and approvals through JiraIdentify compliance gaps in marketing practices and recommend remediation or process improvementsSupport development of marketing compliance guidelines, review frameworks, and approval processesAssist with audit readiness, regulatory exams, and internal monitoring related to marketing activitiesStay current on regulatory changes and proactively advise Marketing on impacts to campaigns and messaging
2026-04-25T00:03:38Z

Manager, Risk & Assurance

Dallas, TX
onsite
Temporary to Hire
50.00 - 57.00 USD / Hourly
We are looking for a motivated and experienced Manager, Risk & Assurance to join a dynamic team in the financial services industry. This role focuses on conducting comprehensive risk assessments, operational reviews, and process improvement initiatives to enhance governance and efficiency. As a contract-to-permanent position based in Dallas, Texas, it offers hybrid work flexibility, long-term career growth opportunities, and direct exposure to senior leadership. Responsibilities:• Lead and oversee operational, financial, and compliance review projects, ensuring thorough analysis and actionable outcomes.• Design project scopes, perform risk assessments, and develop tailored procedures to address identified risks.• Evaluate business processes and recommend control enhancements to improve efficiency and governance.• Present findings and strategic recommendations to senior leadership in a clear and impactful manner.• Apply detail-oriented auditing standards and leverage sound business judgment throughout all engagements.• Collaborate with cross-functional teams and build strong relationships with stakeholders.• Drive continuous improvement efforts, incorporating data analytics and emerging auditing tools.• Provide advisory support to strengthen organizational risk management strategies.• Ensure adherence to compliance requirements while maintaining a focus on operational enhancement.• Utilize expertise in risk management frameworks, due diligence, and anti-money laundering practices.
2026-04-28T13:48:44Z

Business Analyst

Rosemont, IL
onsite
Temporary / Contract
43.62 - 58.16 USD / Hourly
We are looking for a Business Analyst to support cross-functional initiatives and translate business needs into clear, actionable deliverables. This Long-term Contract position is based in Rosemont, Illinois, and offers the opportunity to work closely with stakeholders, delivery teams, and operational partners in an Agile or hybrid environment. The ideal candidate brings strong analytical thinking, effective communication skills, and experience managing requirements and priorities across evolving business needs. Responsibilities: • Gather, analyze, and refine business needs by partnering with stakeholders to define clear functional and process requirements. • Maintain and prioritize the work backlog, ensuring items are well-defined, aligned to business goals, and ready for delivery teams. • Facilitate communication between business users and technical teams to support shared understanding, timely decisions, and effective execution. • Create and update documentation such as user stories, process flows, gap analyses, and requirement summaries to support project delivery. • Participate in Agile or hybrid delivery ceremonies, helping drive progress, clarify scope, and address open questions throughout the lifecycle. • Review existing workflows and identify opportunities to improve processes, strengthen documentation quality, and reduce operational gaps. • Support initiatives related to financial crime, compliance, or transaction monitoring when applicable, including analysis of business processes and platform needs. • Use Jira or comparable tools to track requirements, manage tasks, and provide visibility into project status and outstanding actions.
2026-04-28T15:28:43Z

Accounts Payable Supervisor/Manager

Brunswick, ME
onsite
Permanent / Full Time
75000.00 - 80000.00 USD / Yearly
We are looking for an experienced Accounts Payable Supervisor/Manager to join our team in Topsham, Maine. In this role, you will oversee the daily operations of the accounts payable department, ensuring accuracy, compliance, and efficiency in all processes. This position offers an opportunity to lead a team, optimize workflows, and contribute to the financial integrity of the organization. Responsibilities: • Oversee and manage the daily functions of the accounts payable department, ensuring timely and accurate processing of invoices and payments. • Train, mentor, and supervise accounts payable staff to maintain high performance and attention to detail in their development. • Develop, document, and enhance processes, systems, and procedures to improve efficiency and compliance. • Address and resolve vendor inquiries and discrepancies while providing excellent customer service. • Ensure proper coding and processing of invoices, including preparation of check runs and electronic payments. • Monitor and reconcile cash balances across the organization's accounts. • Manage tax compliance processes such as 1099 reporting and sales and use tax filings. • Maintain internal controls and ensure proper documentation for all accounts payable activities. • Support month-end, quarter-end, and year-end closing procedures, collaborating with other departments as needed. • Assist with special projects related to accounts payable and financial operations.
2026-04-22T15:13:51Z