Past Recruiting Placements of Compliance Professionals

Recent Recruiting Assignments:

• BSA Analysts
• OFAC Analysts
• Chief Compliance Officer (int'l bank)
• Chief Auditor (foreign bank)
• Chief Compliance Officer/Broker/Dealer
• Head of OFAC Technology (foreign bank)
• BSA/AML Manager (consumer compliance)
• OFAC Manager
• AML Regulatory Manager
• AML Technology Manager
• BSA/AML Manager (foreign branch)
• Assistant OFAC Manager
• Assistant BSA/AML Manager