Consultant jobs in Banking & Financial Services

Our client is seeking a detail-oriented and experienced Compliance Consultant to join its New York-based Compliance team for a 4-month contract role. This consultant will support a range of tasks across the Financial Crimes Compliance program, with a focus on AML/KYC remediation, data clean-up, and sanctions screening. The ideal candidate brings a solid background in AML compliance & work on-site 5 days per week in New York City.

This role is responsible for the accurate processing and administration of loan transactions, including deal setup, payment instructions, interest settlements., and maintaining syndicated loan records. It also involves reviewing loan documentation, reconciling accounts, preparing reports, and ensuring compliance with regulatory and internal policies.

This role involves overseeing the full lifecycle of commercial loan closings, including documentation review, coordination with internal and external stakeholders, and ensuring compliance with credit approvals and legal requirements. The position requires strong experience with bilateral and syndicated loan structures, along with the ability to manage multiple transactions and post-closing activities efficiently.

The consultant will be based in the Midtown office five days a week. They will be responsible for conducting continuous monitoring and testing to ensure the New York Branch maintains effective and sustainable compliance with all regulatory requirements, excluding Financial Crimes Compliance. Any instances of non-compliance must be promptly escalated.

This Client Onboarding Consultant is responsible for managing end-to-end client onboarding processes including conducting KYC due diligence, OFAC and negative news screening, and preparing required documentation based on client risk levels. The position requires close coordination with internal teams and external clients, attention to regulatory compliance, and the ability to prioritize onboarding cases to meet deadlines efficiently.

This long term contract supports the Compliance Operations Director with the Branch's Compliance Department Operations training program, including training tracking and MIS. Along with this, the consultant will assist with composing compliance reports as needed for senior management.

We are seeking a highly capable and bilingual IT Finance Consultant to join our team. This role is pivotal in aligning financial planning, budgeting, and forecasting processes with IT initiatives, especially in supporting Mandarin-speaking stakeholders.

We are seeking an experienced AML/FIU Analyst with 2-3 years in financial services, preferably with exposure to retail and consumer banking. The ideal candidate will have a proven track record of efficiently handling and resolving approximately 20 alerts per day. Responsibilities include conducting thorough investigations, identifying suspicious activity, and ensuring compliance with regulatory requirements.

The Deal Input Consultant will handle deal input and Static Data Management for the Financial Markets business in business IT systems.

This role supports our client's implementation of ISO 20022 by testing and documenting system changes impacting sanctions screening and transaction monitoring, with a focus on FircoSoft list management and tuning. The ideal candidate will have 2-5 years of experience in compliance systems, strong analytical and testing skills, and a solid understanding of payment message flows and regulatory reporting requirements.

Our client is seeking a experienced Transaction Monitoring/Correspondent Banking Consultant to join their team.

FIG Counterparty Credit Risk Consultant with 10+ years of expertise in assessing, managing, and mitigating credit risks associated with banks, broker-dealers, clearinghouses, mortgage REITs, originators, funds, and asset managers. This role involves working closely with stakeholders to provide strategic risk assessments and ensure robust counterparty risk management frameworks.

Join a dynamic governance team providing hands-on support to board operations, including drafting board minutes and participating directly in high-level meetings. This role offers a unique opportunity to advance your career by working closely with board members and contributing to strategic decision-making at the highest level.

This consultant will be in the office 5 days a week and will have the potential to be a long tern employee of our client. This consultant will essentially Be responsible for assisting with the development, execution and administration of all compliance risk assessments.

This consultant will be 5 days in Midtown NYC. Responsibilities include compiling evidence, drafting reports such as SARs, and maintaining accurate documentation and tracking logs related to anti-money laundering efforts.