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Compliance Officer
Ref No.: 18-05216
Location: New York, New York
Position Type:Right to Hire
A management consulting firm is looking to build out its growing organization with RegTech and FinTech compliance professionals. The management consulting firm is in startup mode but is associated with a larger venture capital firm. The firm is providing advisory services that are forward thinking and technology focused. They are helping both startups and conventional, well established banks and institutions take finance to a whole new level through sound legal and compliance programs based on technological solutions. The best candidates will have at least 7+ years of experience in AML, compliance and with FinTech and RegTech companies. These roles can be either on a consultant or permanent basis and can sit anywhere in the US with minimal travel.