Find A Job › Compliance


AML/BSA Junior Auditor

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



Darina Naumova

Questions about this job listing? Contact the recruiter now.

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)


Related Job Listings

Job Location Type Posted  
Senior Regulatory & Financial Crimes Compliance Officer New York, NY Direct Placement March 27
AML Investigator (Consultant) New York, NY Contract March 23
Risk Management Audit Analyst New York, NY Right to Hire March 23
QC Monitoring and Testing Analyst New York, NY Direct Placement March 23
Head of Risk and Quality New York, NY Direct Placement March 23