Legal jobs in Banking & Financial Services

Online software and education company seeks remote Compliance Director to join their growing team.

The AML Analyst will play a critical role in supporting the Legal department by monitoring, investigating, and reporting suspicious financial activities to ensure compliance with anti-money laundering regulations. This temporary position in the financial services industry is based in New York and is ideal for someone with a keen eye for detail and strong analytical skills.

The Financial Crimes Compliance Consultant will play a critical role in ensuring adherence to legal and regulatory standards within the financial services industry. This temporary position focuses on identifying, assessing, and mitigating risks related to financial crimes while providing expert compliance guidance.

The Senior Compliance Officer will play a critical role in overseeing the Compliance Oversight Program within the financial services industry. This position focuses on ensuring adherence to regulatory requirements and internal policies to mitigate risk and maintain high standards of compliance.

The Senior Compliance Officer, Monitoring and Testing, will play a key role in assessing and enhancing compliance programs within the financial services industry. This position requires a detail-oriented professional to ensure adherence to regulations and internal policies while driving improvements in risk management practices.

This temporary role as a Regulatory Compliance Advisory Temp within the financial services industry will involve providing legal support and guidance to ensure regulatory compliance. The position is based in Midtown New York City and is ideal for individuals with a strong understanding of legal frameworks and advisory functions.

The AML Analyst will play a key role in ensuring compliance with anti-money laundering regulations within the financial services industry. This temporary position requires a keen eye for detail and a strong understanding of legal processes to support the organization's compliance efforts.

The Temporary - Underwriting and Portfolio Analyst will support the underwriting and portfolio management processes within the legal department of a financial services organization. This role is ideal for someone with an analytical mindset and strong attention to detail who is looking for a temporary opportunity in New York.

As a Junior KYC Consultant, you'll play a key role in ensuring compliance with regulatory requirements within the financial services industry. This temporary position offers an excellent opportunity to gain hands-on experience in legal and compliance operations in New York.

This contract position is looking to start by the beginning of October 2025 and will be a long termed engagement. This consultant will be responsible for performing compliance testing, presenting all findings within the process, working with other teams internally and updating/maintaining the compliance risk assessment and compliance testing program as needed!

Join a top Financial Crime Consultancy as a key member of their global financial crimes team.

Join a top broker dealer as a compliance generalist with strong fixed income product knowledge.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

Join the trade surveillance function of a top global banking organization within their broker dealer arm.

Join a top global Canadian banking organization as they look to augment their compliance testing program for their broker-dealer.

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.

The Director of Financial Systems will oversee the implementation, maintenance, and optimization of financial systems to support the legal department's operations. This role requires a deep understanding of financial processes within the business services industry and strong leadership capabilities.