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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 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.
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.
Currently seeking a Word Processor to join a globally renowned law firm, responsible for preparing, formatting, and editing complex legal documents, correspondence, and court filings with accuracy and efficiency. This role requires exceptional attention to detail, strong technical skills in Microsoft Word and document management systems, and the ability to thrive in a fast-paced, deadline-driven environment.
The Loan Operations Associate Temp will play a key role in supporting loan processing, documentation, and servicing within the financial services sector. This temporary role requires attention to detail and the ability to work efficiently in a fast-paced environment.
We are seeking a detail-oriented Financial Analyst to join a team within the Business Services industry. This temporary role is based in New York and requires expertise in financial analysis, reporting, and accounting practices.
The position blends quantitative analysis, credit policy evaluation, and portfolio monitoring to assess the effectiveness of credit decisioning and risk controls. Ideal candidates will have a strong foundation in consumer credit, data analytics, and regulatory awareness, with the ability to work autonomously and communicate findings clearly.
The VP, Loan Relationship Manager will play a pivotal role in managing and growing client relationships while overseeing Commercial & Industrial loan portfolios within the financial services industry. This position is based in New York and is ideal for a strategic professional with a strong understanding of banking and financial services.
The Product Control Consultant will assist in financial reporting, analysis, and control processes within the financial services industry. This temporary role requires a detail-oriented professional with expertise in banking and financial services.
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