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Discover our Financial Crime & Investigative Analytics recruitment solutions

 

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. 

What We Do

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View our latest Financial Crime & Investigative Analytics Roles

  • We place dozens of candidates every week - find your dream job with us! Or click the button below to view more roles we have available

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  • How we can help

    •  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 

  • The knowledge to deliver

    Our Financial Crime & Investigative Analytics department at Parallel Consulting is passionate about finding you the best Investigations and Financial Crime talent in the industry. We excel in placing permanent appointments both on a contingent and retained basis from junior to c-suite level.
     
    We provide market intelligence, confidential advice, salary guidance, career support and a wide-ranging list of compliance and financial crime opportunities on a global level. We succeed in our adaptable approach to individual needs across the USA. 
  • We operate within the following markets:

    •  Financial Services 

    •  Professional Services 

    •  Accounting 

    •  Fintechs 

    •  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 

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