RISK & COMPLIANCE
Analysts, investigators, and compliance leaders — for AML, KYC, look-backs, remediation, and crypto AML — placed directly in your team or delivered under your brand.
Focus Areas
Where we’ve helped
Hundreds
PLACEMENTS
Risk & compliance, since 2019
SME – 100+
TEAM SIZE
One expert to large teams
Since 2019
TRACK RECORD
Years in this space
Coast-to-Coast
FOOTPRINT
Nationwide delivery
Global Consulting & Advisory Firms
When large financial-crimes, AML/KYC, and look-back engagements come in, these firms lean on us to field the analysts, investigators, and consultants who deliver — under their brand. Hundreds of placements over the years, including a single multi-year matter we supported for 3+ years.
A Federal Small-Business Relief Program
During the pandemic, we helped a prime contractor scale a compliance and loan-processing workforce fast — 140+ consultants across the country.
A National Online Brokerage
We supported the build-out of its compliance practice with direct hires into the function.
A Mortgage Servicer
We staffed the analyst team behind a regulatory mortgage look-back review.
A Digital-Asset Firm
We supported a crypto AML program assessment and helped stand up the function.
Facing a compliance deadline?
A look-back, an exam, an AML build-out, or a project that needs analysts and investigators fast — we can help, directly or behind your brand.
info@districtpartnersllc.com