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AML/BSA Junior Auditor

  • Location: New York, NY
  • Job Type: Contract
  • Ref No: 20-01702
  • Date: March 23, 2020
  • Job title:

 

 

Darina Naumova

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Job Description - AML/BSA Junior Auditor



AML/BSA Junior Auditor

- Bachelor degree in accounting

- 1-5 years’ work experience, preferably in external/internal audit in banking industry

- Have experience and knowledge in BSA/AML/OFAC compliance or compliance audit (KYC/CIP/CDD/EDD)









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