Elite Talent for
Financial Compliance

Specialized recruitment for BSA/AML, KYC, and regulatory compliance professionals. We connect leading financial institutions with exceptional compliance talent.

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Specialized Compliance Recruitment

Deep industry knowledge in financial services regulatory compliance, anti-money laundering, and risk management.

BSA/AML Compliance

Expert placement of Bank Secrecy Act and Anti-Money Laundering professionals across all experience levels.

  • AML Investigators
  • BSA Officers
  • Transaction Monitoring Analysts
  • OFAC Compliance Specialists
  • SAR/CTR Filing Experts

KYC & CDD

Connecting organizations with Know Your Customer and Customer Due Diligence specialists who ensure regulatory excellence.

  • KYC Analysts
  • CDD Specialists
  • Enhanced Due Diligence Experts
  • Client Onboarding Professionals
  • Sanctions Screening Analysts

Regulatory Compliance

Placement of senior compliance officers and regulatory experts who navigate complex financial regulations.

  • Chief Compliance Officers
  • Compliance Directors
  • Regulatory Affairs Specialists
  • Compliance Program Managers
  • FinCEN Reporting Experts

Comprehensive Recruitment Solutions

01

Specialized Search

Targeted recruitment for niche compliance roles. We understand the technical requirements and regulatory knowledge needed for BSA/AML positions.

02

Executive Placement

Confidential search services for C-suite and senior compliance leadership roles. Extensive network of experienced compliance executives.

03

Contract Staffing

Flexible staffing solutions for compliance projects, audits, and temporary coverage. Rapid deployment of qualified professionals.

04

Market Intelligence

Competitive compensation analysis and market trends. Stay informed about talent availability and industry benchmarks.

05

Compliance Consulting

Strategic guidance on building compliance teams, organizational structure, and retention strategies.

06

Ongoing Partnership

Long-term relationships with clients. We become your trusted compliance recruitment partner, understanding your culture and needs.

Proven Track Record in Compliance Recruitment

Led by David Thornberg, we bring years of specialized experience connecting top compliance professionals with leading financial institutions nationwide.

500+
Successful Placements
95%
Client Satisfaction Rate
15+
Years Industry Experience
30
Day Average Fill Time

Let's Build Your Compliance Team

Ready to find exceptional compliance talent? Contact us to discuss your recruitment needs and learn how we can support your organization.