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
Spotlight on Experience
Hundreds
PLACEMENTS
Risk & compliance, since 2019
140+
LARGEST DEPLOYMENT
Consultants on one federal program
SME to 100+
TEAM SIZE
One expert to large teams
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.
The Team Behind The Practice
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.
Let’s Talk
Case Studies
Staffing the SBA's Pandemic Loan Response — 140+ Consultants, Every Major Market, Five Years and Counting
A Multi-Year Engagement with a Global Consulting Firm
Questions, Answered.
We’re here for the follow-up questions too — reach out and a partner will respond within one business day.
What kinds of risk & compliance roles do you place?
We place analysts, investigators, and compliance leaders across AML/BSA programs, KYC/CDD/EDD, sanctions and OFAC screening, transaction monitoring, and digital-asset/crypto AML, along with the Chief Compliance Officers and BSA Officers who run those functions
Can you deliver a compliance team under our firm’s own brand?
Yes. Consulting and advisory firms regularly use us to field the analysts and investigators behind their own client engagements, white-label, so their clients see one seamless team.
How fast can you scale up an AML or look-back team?
We’ve placed teams within 24 hours of engagement kickoff in urgent cases, though most deployments happen within 3-5 days. We keep a curated bench of vetted compliance professionals specifically so we can move quickly when a consent order or exam deadline hits
Do you support digital-asset or crypto AML programs specifically?
Yes, we’ve helped a digital-asset firm assess and stand up its crypto AML program from the ground up, in addition to more traditional AML/BSA and KYC work for banks and lenders.
What’s the difference between embedding your people directly versus white-label delivery?
Embedded means our consultants join your team directly and are visible as District Partners talent working inside your organization. White-label means we deliver the same caliber of talent behind your firm’s brand, typically for consulting and advisory firms whose clients never see us at all.
