The Lead KYC Analyst will serve as a senior member of the global KYC Operations team, responsible for executing and enhancing customer due diligence processes across the full KYC lifecycle; from onboarding and periodic reviews to ongoing monitoring and offboarding. This individual will manage complex and high-risk institutional and High Net-Worth (HNW) customer cases, guide the development of KYC standards, and help strengthen the company’s overall financial crime controls framework as it scales internationally.

Our client is a well-funded, high-growth fintech platform backed by leading venture capital and industry operators. The business is building modern financial infrastructure for the next generation of companies by delivering dynamic credit, payments, and treasury tools designed for fast-moving, high-growth businesses.

The client is seeking a Compliance Licensing Lead to act as the bridge between customers, compliance personnel, regulators, and product teams. This is a highly visible role that combines regulatory expertise with product influence, making it ideal for someone who thrives in a startup environment and wants to play a pivotal role in building next-generation compliance solutions.

The AML Models Monitoring & Testing Manager will play a pivotal role in the ongoing evolution of the company’s U.S. Financial Crime program; designing and leading comprehensive testing, validation, and assurance activities across AML systems, rule engines, and compliance technology platforms.

The Deputy BSA/AML Officer will serve as a senior strategic partner to the U.S. BSA Officer, playing a critical role in the ongoing design, execution, and enhancement of the firm’s U.S. AML and Counter-Terrorist Financing (CTF) framework. This is an opportunity to join a high-growth, multinational environment and shape the compliance architecture of a global payments leader as it scales across the U.S. market.

Shape the future of pharmaceutical innovation as our Director of Business Development! Drive growth, build key relationships, and collaborate with brilliant teams. Leverage your chemistry background and CDMO experience in a remote East Coast role, impacting lives and advancing scientific breakthroughs.

Shape the future of security! As a Sr. Security Architect, you'll design robust systems, mitigate threats, and drive security standards in a dynamic, remote environment. Leverage your Azure, AWS, and architecture expertise to protect critical assets and innovate secure solutions.

Shape the future of finance! As Audit Manager, lead vital risk-based audits at a top financial institution. Mentor teams, influence senior leaders, and drive strategic improvements across diverse business lines. Bring your expertise and grow with us!

The company is seeking a Head of Law Enforcement & Regulatory Response to lead external-facing engagements with domestic and foreign regulators as well as law enforcement agencies. Unlike the Head of FIU / AML Operations, which focuses on internal alert management and workforce efficiency, this position is external-facing; ensuring that the firm’s regulatory responses and law enforcement interactions are handled with credibility, accuracy, and professionalism.

The client is seeking a Head of Financial Crime Operations to design, build, and lead its Financial Intelligence Unit (FIU) and broader AML operations function in the U.S.

We are partnered with a leading global fintech that is entering the US market for the first time. With a massive international presence and deep expertise in digital payments, remittances, and financial services, the firm is now building its US operations to align with regulatory expectations while maintaining the speed and innovation that have made it a global leader.

Join us as a Vice President, where you'll lead growth in commercial analytics within the life sciences sector. Leverage your expertise while enjoying a flexible hybrid work environment that values professional development and collaborative teamwork. Your leadership will shape innovative, data-driven solutions for our clients.

Join a leading financial firm as an Internal Audit AVP! Dive into investment banking complexities, evaluate controls, and shape best practices. Collaborate with stakeholders, influence processes, and grow your expertise in a visible, impactful role. Bring your audit or finance experience and thrive!

Shape the future of risk management at a leading NYC bank! As VP, Senior Audit Manager, you'll drive impactful audits, advise leaders, and ensure regulatory compliance. Enjoy high visibility, career growth, and a chance to mentor teams. Apply now and make a difference!

We are partnered with a leading global fintech that is entering the U.S. market for the first time. With a massive international presence and deep expertise in digital payments, remittances, and financial services, the firm is now building its U.S. operations to align with regulatory expectations while maintaining the speed and innovation that have made it a global leader.

We are partnered with a leading global fintech that is entering the US market for the first time. With a massive international presence and deep expertise in digital payments, remittances, and financial services, the firm is now building its US operations to align with regulatory expectations while maintaining the speed and innovation that have made it a global leader.

We are partnering with a leading global fintech that is entering the US market for the first time. With a massive international presence and deep expertise in digital payments, remittances, and financial services, the firm is now building its US operations to align with regulatory expectations while maintaining the speed and innovation that have made it a global leader.

We are partnering with a leading global fintech that is entering the U.S. market for the first time. With a massive international presence and deep expertise in digital payments, remittances, and financial services, the firm is now building its U.S. operations to align with regulatory expectations while maintaining the speed and innovation that have made it a global leader.

Hamlyn Williams has partnered with a fast-growing regional bank to hire a Technology Risk Manager. This is an exciting full-time Manhattan-based role offering the chance to join a high-performing team and drive critical risk initiatives at the heart of a thriving financial institution.

This is a foundational finance hire—someone who will shape, build, and own the finance function from the ground up. The role may initially be titled VP of Finance with a clear path to CFO as the organization scales. The right candidate will be equally comfortable reconciling ledgers as they are evaluating strategic M&A and optimizing token-based compensation plans. You will be stepping into a high-autonomy, high-impact role where financial acumen meets strategic foresight.

Join a leading technology advisory firm as a Cyber Security Consultant, where you'll tackle complex security challenges and protect digital assets. Enjoy the opportunity to work with cutting-edge technologies, develop strategic solutions, and enhance your expertise in a dynamic environment focused on innovation and compliance.

A leading global financial institution is seeking a Director to join its Global Markets Regulatory Compliance Advisory team. This role focuses on regulatory advisory support for both the registered swap dealer and security-based swap dealer, in alignment with U.S. regulatory requirements from the SEC, CFTC, and NFA.

Join a globally renowned financial powerhouse as an IT Audit Manager and play a pivotal role in safeguarding critical infrastructure, driving transformative change initiatives, and strengthening enterprise resilience at the highest level.

Our client is a fast-scaling fintech company building modern credit and financial infrastructure for small and mid-sized businesses. Their platform combines innovative credit solutions with data-driven tools to help entrepreneurs and high-growth companies scale profitably.

Our client is a fast-growing, VC-backed fintech infrastructure company that is redefining how financial institutions approach licensing and compliance. The platform makes navigating regulatory requirements faster, easier, and more accessible; removing one of the biggest barriers to entry in financial services.

Join a leading global financial institution as a VP Liquidity Risk Auditor! Lead impactful audits, work with key stakeholders, and shape the audit plan. Use your expertise in banking and capital markets, plus grow your career in a high-visibility role. Apply now!

Drive growth in life sciences as our Sales Manager! Lead deals, build relationships, and champion our automation platform. With 7+ years' experience in B2B tech sales, you'll exceed quotas and shape client solutions. Ready to make an impact and travel up to 50%? Join us!

Shape the future of oncology treatments as our Director of Clinical Pharmacology! Lead vital PK/PD studies, guide dose selection, and mentor a talented team. Leverage your expertise in radiopharmaceuticals to drive innovation and impact patient lives. Join us and make a difference!

Join our team as an Information Security Officer in Amsterdam! This hybrid role offers a competitive salary, bonus, mobility allowance, and professional development. If you have over 5 years of experience and a passion for risk management, apply today or reach out to learn more!