A management consulting firm is seeking an AML Auditor for a client. The AML Auditor will be conducting a comprehensive BSA/AML audit for the client, which is a foreign banking organization that has relatively low risk but has OFAC risk (being an FBO) and has an established transaction monitoring system. The project will begin in October and last for about three months. The best candidate will have at least 3 to 5 years of AML Audit experience. Candidates can have experience in other areas and verticals within AML/BSA and compliance, but they need at least 3 to 5 years dedicated to auditing AML/BSA programs.
|AVP Regulatory Compliance Associate|
|Senior AML Analyst|