Financial Crime & Investigations 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.
Parallel's USA offering specifically operates within this niche, providing tailored solutions for our clients within this market and our large network of candidates within the tri-state area enables our team to partner you with the best talent out there.
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• Facilitate cyber-security and privacy projects
• Anti-money laundering (AML) and sanctions
• Anti-bribery and corruption regulatory affairs
• Forensic Accounting & Investigations
• Acquire and retain more - Know your customers
• Financial Services
• Professional Services
• Consumer, Commercial, and Corporate banking
• Banking, Asset Management, Regulators, Life Insurance, General Insurance, Reinsurance and Pensions & Investments
• Audit – model audit, Internal Audit, Governance, Risk & Compliance
• Capital Markets – Counterparty Risk, Enterprise Risk, Operational Risk, Market Risk, Treasury Risk, Trading Fraud AML