Consultant jobs in 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.

Our global foreign banking client is seeking a Microsoft Excel Macro specialist for temporary contract role within their Risk & Compliance team. The role involves using Excel Macros to automate reporting processes, manage data efficiently, and support regulatory compliance efforts.

The Process QA Consultant will oversee quality assurance processes within the technology department of a financial services organization. This role focuses on ensuring compliance with standards and optimizing workflows to enhance operational efficiency. This role is on-site 5x a week, W2 only, and Mandarin/Chinese speaking is a plus!

This role involves processing and tracking invoices, maintaining up to date files for letters of credit, and coordinating with various internal teams to ensure compliance and timely updates. Future responsibilities include assisting clients with technical aspects of letters of credit and ensuring transactions conform to relevant regulations and procedures

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.

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

The IT Management Consultant will provide strategic technology solutions and advisory services to support the development and optimization of systems within the financial services industry. This temporary role in New York requires a candidate with a strong understanding of IT systems and their application in financial operations.

This role is on-site five days a week, W2 only, and requires fluency in Chinese/Mandarin.

As a Change Management Consultant within the financial services industry, you'll play a critical role in guiding technology-focused transformation initiatives. This temporary position is based in New York and offers an opportunity to make a meaningful impact on organizational change.

This role is on-site five days a week, W2 only, and requires fluency in Chinese/Mandarin.

We are seeking a highly organized and detail-oriented HR Coordinator to join our Human Resources team in New York.

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.