Find A Job › Compliance

SEARCH:

AML Auditor

  • Location: NY, NY
  • Job Type: Contract
  • Ref No: 19-03632
  • Date: June 06, 2019
  • Job title:

 

 

Darina Naumova

Questions about this job listing? Contact the recruiter now.

Job Description - AML Auditor

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.



 




Related Job Listings

Job Location Type Posted  
KYC Consultant New York, NY Contract June 26
AVP Regulatory Compliance Associate New York, NY Direct Placement June 24
Associate Attorney New York, NY Direct Placement June 20
AML Manager New York, NY Direct Placement June 18
Senior AML Analyst New York, NY Direct Placement June 18