Compliance & AML
Talent that keeps pace with risk, regulation, and a changing financial landscape.
Compliance & AML Recruitment
A complex regulatory world calls for focused talent.
Compliance isn’t one-size-fits-all. The requirements facing a bank can differ significantly from those of a broker-dealer, investment manager, fintech, payments company, or crypto and blockchain organization.
Madison-Davis recruits across these environments, connecting organizations and professionals across anti-financial crimes, fraud, sanctions, regulatory compliance, and other highly focused disciplines.
From Investigation to Oversight
Compliance & AML Roles We Fill
- Chief Compliance Officer
- Head of Compliance
- Head of AML
- BSA / AML Officer
- KYC Analyst
- AML Analyst
- AML Investigator
- Transaction Monitoring Analyst
- Sanctions / OFAC Analyst
- Fraud Analyst
- Fraud Investigator
- Compliance Officer
- Regulatory Compliance Officer
- Compliance Testing Analyst
- Trade Surveillance Analyst
- Regulatory Reporting Analyst
- Compliance Project Manager
- Regulatory Change Manager
- Compliance Generalist
- Marketing & Advertising Compliance Professional
- Control Room / Research Compliance Professional
- And many more...
Keep Pace With Regulation
Stay ahead of what’s coming next.
Regulatory demands change. Risk profiles evolve. And the professionals you need must understand not only compliance, but the specific environment in which your organization operates.
Madison-Davis helps organizations strengthen teams and respond to needs across:
- AML, KYC, transaction monitoring, and investigations
- Fraud prevention, analytics, investigations, and risk
- Sanctions, trade surveillance, and regulatory compliance
- Testing, risk assessments, and regulatory change
Careers in Compliance
Use Your Knowledge Where It Counts
Compliance careers can take many paths. Madison-Davis works with banks, broker-dealers, investment management firms, crypto and blockchain companies, and other financial organizations seeking professionals who understand today’s regulatory demands.
Whether your background is in AML, KYC, fraud, sanctions, surveillance, testing, or broader regulatory compliance, we can connect you with contract consulting and direct-hire opportunities that put that knowledge to use.