We are partnering with a fast-growing fintech client that is significantly expanding its Financial Crimes organization and looking to hire multiple permanent professionals across multiple levels- In Newport Beach, Columbus and NYC. We’re especially interested in connecting with professionals with experience in: • Correspondent Banking • Transaction Monitoring & Investigations — fintech, traditional financial services, or digital asset experience preferred • AML Testing / Compliance TestingThis is an opportunity to join an up-and-coming fintech during a major buildout and help shape a growing Financial Crimes function.*Relocation assistance available*
