The Forrest Solutions Compliance Division specializes in the placement of compliance professionals on a consulting, consulting-to-hire, project build out or permanent hire basis. With both financial services and professional services recruitment industry experience, our professionals are unique experts in the compliance field. Forrest Solutions recruiting provides you with a consultative approach to your needs in a variety of areas including:
Anti-Money Laundering
Know Your Customer
OFAC Sanctions
Trade Surveillance
Control Room
Enhanced Due Diligence/PEPs
Regulatory Compliance
FCPA Investigations
Investment Advisers Act
Code of Ethics
Licensing and Registration
Regulatory Alphabet
