COMPLIANCE RECRUITMENT SERVICES

The Forrest Solutions Compliance Division specializes in the placement of compliance professionals on a consulting, consulting-to-hire, project build out or permanent hire basis. With both financial services and professional services recruitment industry experience, our professionals are unique experts in the compliance field. Forrest Solutions recruiting provides you with a consultative approach to your needs in a variety of areas including:

 

Anti-Money Laundering
Know Your Customer
OFAC Sanctions
Trade Surveillance
Control Room
Enhanced Due Diligence/PEPs
Regulatory Compliance
FCPA Investigations
Investment Advisers Act
Code of Ethics
Licensing and Registration
Regulatory Alphabet

Interim Roles:

 

  • Interim CCO – Chief Compliance Officer
  • Anti-Money Laundering
  • Know Your Customer
  • OFAC Sanctions
  • Trade Surveillance
  • Control Room
  • Enhanced Due Diligence/PEPs
  • Regulatory Compliance Consultant
  • FCPA Investigations
  • Investment Advisers Act Consultant
  • Compliance Generalist Consultant
  • Licensing & Registrations

Permanent Roles:

 

  • CCO – Chief Compliance Officer
  • Partner
  • Heads of Compliance
  • Compliance Director
  • Associate Director
  • Compliance Manager
  • Senior Associate
  • Compliance Analyst
  • Compliance Generalist

TESTIMONIALS

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