About the Role
We are seeking a proactive and detail-oriented Marketing Associate to lead events and conferences, drive brand visibility, lead generation, and content execution. This role is ideal for someone who enjoys hands-on marketing work across digital, events, and content and thrives in a collaborative, in-person environment. This is a part-time position based in Jersey City, New Jersey with 1–2 in-office days per week to collaborate with leadership and business teams.

Education

Bachelor’s degree in Marketing, Business Administration, Communications, or a related field required.
MBA or Master’s degree preferred

Job-Type
Part-time

Location
Jersey City, NJ (Hybrid)

Key Responsibilities

Events & Local Engagement

• Coordinate logistics for networking events, conferences, and sponsorships
• Support in-office marketing initiatives and team collaboration

Content & Digital Marketing

• Assist in drafting and scheduling LinkedIn posts, newsletters, and blog content
• Support website updates (content edits, landing pages, SEO improvements)
• Coordinate marketing collateral (pitch decks, one-pagers, case studies)
• Maintain brand consistency across channels

Campaign & Lead Support

• Help execute email campaigns and track engagement metrics
• Maintain CRM data and marketing lists
• Support outbound and inbound lead tracking
• Assist with webinar and event coordination

Analytics & Reporting

• Track website, email, and social engagement metrics
• Prepare simple monthly marketing performance summaries
• Support marketing ROI tracking initiatives

Qualifications

• 3–5 years of experience in marketing, event and conferences management, communications, or related field
• Strong writing and editing skills
• Familiarity with LinkedIn, email marketing tools, and CRM systems
• Basic understanding of Marketing in Fintech/Banking/ Product Companies/ Professional services
• Organized, detail-oriented, and self-driven
• Comfortable working in a collaborative, in-person environment

Preferred

• Experience in FinTech, Product Marketing, Professional services, Compliance, Legal, or Financial Services
• Basic design skills (Canva, PowerPoint, Adobe)
• SEO or website CMS experience

Compensation

• Hourly rate (commensurate with experience)
• Opportunity for expanded responsibilities based on performance

Consultant / Senior Consultant – Banking/Fintech Transformation, PMO, Financial Crime & Data Analytics

Client: Confidential
Location: 4 days in a week

Experience: 6 to 8 Years

Employment Type: Contract to Hire

Role Overview

We are seeking experienced Consultants / Senior Consultants with strong banking domain expertise, PMO capabilities, and technical data skills to support strategic transformation programs for leading financial institutions.

The role involves working across core banking modernization (Oracle FLEXCUBE), financial crime compliance programs (AML, transaction monitoring, sanctions), and data analytics initiatives. Candidates will play a key role in program governance, stakeholder coordination, analytics-driven reporting, and delivery oversight.

This role is ideal for professionals who combine banking consulting experience with analytical and technical capabilities (SQL, Python, data analytics).

Key Responsibilities

Program & PMO Governance

• Support banking /fintech transformation programs as part of the PMO or program management team.
• Develop and maintain program governance frameworks, reporting structures, and delivery tracking mechanisms.
• Manage RAID logs (Risks, Actions, Issues, Dependencies) and track key program milestones.
• Prepare executive dashboards, status reports, and steering committee materials.
• Coordinate across business, technology, compliance, and vendor teams.

Core Banking & Technology Programs

• Support initiatives involving Oracle FLEXCUBE core banking platform implementations, upgrades, or integrations.
• Work with stakeholders across retail banking, payments, lending, and trade finance operations.
• Assist with technology transformation and system modernization initiatives.

Financial Crime & Regulatory Programs

• Support regulatory initiatives related toFinancial Crime, AML, transaction monitoring, and sanctions compliance.
• Assist with program delivery for regulatory remediation and compliance transformation initiatives.
• Work with stakeholders across risk, compliance, and regulatory reporting functions.

Data Analytics & Technical Support

• Perform data analysis using SQL and Python to support program reporting and insights.
• Develop data-driven dashboards and analytical reports for program performance monitoring.
• Support data validation, regulatory reporting, and financial crime analytics initiatives.
• Collaborate with data teams on analytics, automation, and data science-driven insights.

Required Qualifications

• 7+ years experience in banking/fintech consulting, PMO, or program delivery roles.
• Strong domain knowledge in banking or financial services.
• Experience working on financial crime / AML / regulatory compliance programs.
• Working knowledge of Oracle FLEXCUBE or other core banking platforms.
• Strong analytical capabilities with SQL and Excel.
• Experience with Python or other programming languages for data analysis.
• Proven ability to manage multiple stakeholders across business and technology teams.
• Excellent communication, presentation, and consulting skills.

Technical Skills

• SQL – data analysis, reporting, and data validation
• Python – data analysis, automation, scripting
• Exposure to Data Science / analytics techniques
• Advanced Excel & PowerPoint
• Project management tools (Jira, MS Project, Smartsheet, Confluence)
• Experience with data visualization tools(Power BI, Tableau – preferred)

Preferred Qualifications

• Experience with Financial Crime technologies (Actimize, NICE, FICO, Fircosoft, etc.).
• Knowledge of banking regulatory frameworks and reporting requirements.
• Exposure to data science, machine learning, or advanced analytics in banking.
• Certifications such as:
  • PMP / PRINCE2
  • CAMS (Certified Anti-Money Laundering Specialist)
  • Agile / Scrum certifications

What we have for you

• Work on high-impact banking/fintech transformation and regulatory programs.
• Gain exposure to core banking /fintech platforms, financial crime initiatives, and advanced analytics.
• Collaborate with experienced consultants and industry specialists.
• Opportunity to contribute to cutting-edge data and compliance solutions for global banks/fintech’s.

Position: Sr. Associate 
Location NY/NJ – Hybrid

Hire: Full Time Permanent Role

Rate: 90-110 K PA

Experience Requirement 2-4 years

Position Overview

We are seeking a highly skilled Senior Associate with 3–5 years of relevant experience to join our Clients Regulatory Compliance team. In this role, you will lead advanced data analytics and business intelligence initiatives to support Anti-Money Laundering (AML), sanctions, and other regulatory compliance functions. You will play a critical role in optimizing processes, guiding junior team members, and driving actionable insights that enhance our compliance frameworks.

Key Responsibilities

Data Analytics & Business Intelligence

· Lead the design, development, and implementation of advanced BI solutions to support regulatory compliance initiatives.

· Develop, manage, and optimize dashboards and automated reporting systems for senior management using tools such as Tableau or Power BI.

· Oversee complex data mapping, reconciliation, and quality assurance processes across multiple data sources.

Regulatory Compliance (AML, Sanctions, KYC & Risk Assessment)

· Utilize statistical modeling and advanced analytics to identify and assess potential risks in transaction patterns and compliance processes.

· Apply probability theory and statistical methods to assess customers, transactions risks, provide data-driven insights, and enhance compliance frameworks.

Process Optimization & Automation

· Design, Develop and optimize SQL stored procedures, ETL processes, and data workflows to streamline compliance reporting.

· Identify opportunities for process improvement and drive efficiency and accuracy.

Stakeholder Engagement & Project Management

· Collaborate with cross-functional teams to gather and translate business and data requirements into effective technical solutions.

· Participate in project status meetings, deliver progress updates and strategic recommendations to leadership.

· Mentor and support junior associates, fostering a collaborative and high-performing team environment.

Special Projects & Continuous Improvement

· Contribute to special projects and internal initiatives aimed at enhancing our regulatory compliance methodologies.

· Stay up-to-date with emerging trends, regulatory changes, and best practices in data analytics and compliance.

Requirements

· Bachelor’s degree in Computer Science, Finance, Business, Economics, Data Science, or a related field.

· 2–4 years of experience in regulatory compliance, data analytics, or a closely related area.

· Advanced Proficiency in SQL, Python, ETL processes, and Excel for advanced data manipulation and analysis.

· Hands-on experience with BI visualization tools (e.g., Tableau, Power BI) for creating and maintaining interactive dashboards.

· Strong analytical and statistical skills with the ability to derive actionable insights from large datasets.

· Excellent written and verbal communication skills, with proven experience presenting complex data insights to diverse stakeholders.

· Demonstrated ability to work in a fast-paced, deadline driven environment.

· Proactive problem-solver with a commitment to continuous learning and professional development.

· Prior experience in financial services, risk management, or compliance consulting is highly preferred.

Position:  Actimize Consultant

Hire: Full Time Permanent Role

Location: NY/NJ – Hybrid

Experience Requirement:  4-6 years

Compensation: $100K – $120K PA

Supervisory Responsibilities: Yes (oversees Associates and Sr. Associates)
Benefits: (As per policy)

Position Overview

Client is seeking a hands-on Actimize Consultant to lead financial crime and regulatory compliance engagements. In this role, you will leverage advanced data analytics and business intelligence to support Anti-Money Laundering (AML), sanctions, and related mandates. You will work extensively on Actimize implementations, model validations, tuning and optimizations, data lineage exercises, lookback reviews, and custom rule development. Additionally, you will streamline processes, mentor junior colleagues, and transform data into actionable insights that strengthen compliance programs.

Key Responsibilities

Regulatory Compliance (AML, Sanctions, KYC & Risk Assessment)

• Assess financial-crime-compliance programs and implement recommended controls and solutions.
• Provide subject-matter expertise in AML, sanctions, and related regulations.
• Develop and own financial-crime propositions and delivery methodologies related to sanctions.

Actimize Engagements

• Lead end-to-end implementation of Actimize solutions (AIS, SAM, CDD, RCM, WLF, STAR, CTR).
• Design and deploy custom rules, plugins, and workflows within Actimize.
• Perform model validation, scenario tuning, and threshold optimization to reduce false positives and improve detection efficiency within Actimize solutions.
• Execute data lineage exercises, validate data mapping, and resolve data quality issues involving Actimize solutions.
• Conduct historical transaction lookback reviews for regulatory compliance using Actimize solutions.

Data Analytics & Business Intelligence

• Architect advanced BI and statistical solutions using SQL, Python, and ETL frameworks to strengthen transaction-monitoring and customer-screening platforms.
• Assimilate complex data into concise dashboards, summaries, and presentations.
• Oversee scenario tuning, threshold optimization, and model-validation testing, documenting results for regulators.

Team Leadership & Knowledge Sharing

• Lead small sized teams, plan and manage budgets, timelines, and project risks.
• Serve as key client contact, producing high-quality deliverables and actionable reports.
• Coach 2-4 junior staff on analytics techniques, compliance rules, and consulting best practices.
• Contribute to internal methodology playbooks and thought-leadership whitepapers.
• Create intellectual property, white papers, and conference content on emerging financial-crime topics.

Business Development

• Draft technical sections of RFP responses and participate in proposal orals; spot cross-sell opportunities in adjacent domains.

Quality & Delivery Excellence

• Maintain flexibility to meet changing deadlines and priorities without compromising the quality of deliverables.
• Ensure all work is delivered professionally, accurately, and on schedule.

Special Projects & Continuous Improvement

• Contribute to special projects and internal initiatives aimed at enhancing our regulatory compliance methodologies.
• Stay up to date with emerging trends, regulatory changes, and best practices in data analytics and compliance.

Requirements:

• Bachelor’s degree in computer science, Information Science, Data Science, or related field (Master’s or MBA a plus).
• 4 – 6 years in regulatory-compliance or financial-crime consulting, including direct client delivery.
• 4+ years of experience in Information Technology with expertise in Actimize AIS/RCM and exposure to solutions such as SAM, CDD, WLF, STAR, CTR.
• Hands-on experience with Actimize tools such as RCM Designer, Modeler, and AIS Monitor.
• Deep proficiency in SQL, Python, ETL processes, Excel for advanced data manipulation and analysis, and at least 2+ years in one AML/Sanctions platform (e.g., Actimize, Fircosoft, Oracle FCCM, SAS).
• Solid understanding of BSA / AML, OFAC, FATF, and FFIEC expectations; CAMS, CFCS, or equivalent certification preferred.
• Demonstrated success designing BI dashboards (Tableau, Power BI) and interpreting large datasets to produce actionable insights.
• Experience leading small to mid-sized teams and managing project budgets and risks and ability to work in a fast-paced, dead-driven environment.
• Excellent written and oral communication with stakeholders at every level.
• Exceptional attention to detail and commitment to high-quality deliverables within tight deadlines.
• Commitment to ongoing professional development.
• Preferred: 5-8 years of Actimize expertise, relevant certifications, and consulting experience.