BSA - AML - Compliance Temporary Consulting Services

At New Edge Associates, we specialize in placements of banking professionals. Our specialized division focuses on BSA, Alerts, High Risk, SARS, and we have successfully completed projects for numerous banks in the US. Currently, we have talent available in Florida, New York, Atlanta, Chicago, Houston, and remotely across the US. Partnering with many Big4s, Community Banks and Audit firms, we serve as an extension to their look back projects, offering valuable support. 

Hiring the correct BSA consultants is crucial for the banking industry, particularly in South Florida and within community banks. This region is a high-risk area for money laundering and financial crimes due to its proximity to international borders and diverse economic activities. Community banks, often with limited resources, rely on knowledgeable and experienced BSA consultants to ensure compliance with the Bank Secrecy Act and related regulations. The right consultants not only help prevent financial crimes but also protect the bank’s reputation, ensure regulatory compliance, and contribute to the overall safety and soundness of the financial system. Making informed hiring decisions is essential for maintaining the integrity and trustworthiness of these institutions.

At New Edge Associates, we specialize in providing top-tier temporary consulting services tailored to the unique needs of community banks in South Florida, and along the east coast. Our experienced consultants bring deep expertise in compliance, particularly in navigating the complexities of the Bank Secrecy Act (BSA) and other regulatory requirements. We understand the challenges small financial institutions face in maintaining compliance amidst evolving regulations, and we offer flexible, cost-effective solutions to help you meet these demands. Whether you need short-term support during peak periods or specialized assistance with regulatory audits, New Edge Associates is your trusted partner for compliance consulting.