Financial Crime & Compliance

Senior Manager - Forensic Analytics

Great talent to analyze and translate your data.
Manager - Risk, Compliance & Investigations

Secure hard-to-find Compliance talent for investigations.
Senior Manager - Forensic Data Analytics

Acquire incredible talent from our deep-rooted candidate networks.
Senior Associate, Forensic Analytics

Complex and niche, we pride ourselves on our local eDiscovery talent networks.
Senior Associate, Forensic Analytics

Analyzing and maintaining incredible solutions.
Head of Compliance

High-quality leadership talent.

Investigations & Disputes Search

From a network that is 11 years old, we have long-standing relationships with Executive leadership that have a proven track record of growing Forensic Investigations & Disputes practices and scale that business to new heights.

We pride ourselves in our Financial Crime & Compliance expertise

Financial Crime & Compliance has been evolving drastically in the past year. Businesses are looking for new ways to mitigate risks associated with financial crime and anti-money laundering compliance through the application of advanced analytics, machine learning, AI technology and more. We specifically operate within this niche, providing tailored solutions for our clients within this market and our large network of candidates enables our team to partner you with the best talent out there.

Justin Pak
Account Manager, Credit Strategy, Financial Crime & Compliance - USA
E: justin.pak@parallelconsulting.com T: +1 (646) 461-2407
John Bevan
Senior Vice President - USA
E: john.bevan@parallelconsulting.com T: +1 (646) 491-6935

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Testimonial

“Excellent communication and organization made Parallel a pleasure to partner with. Highly recommend reaching out to Parallel if you are in the market”
Senior Consultant, Forensic Analytics United States