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BSA Auditor

  • Location: NY, NY
  • Job Type: Contract
  • Ref No: 19-05113
  • Date: August 22, 2019
  • Job title:

Sanjeev Menon

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Job Description - BSA Auditor

An advisory firm is seeking a BSA Auditor to support a client engagement in October. The advisory firm and client need a BSA/AML expert that has specifically performed audits of BSA programs as a whole. The auditor must have experience testing individual aspects of the BSA program, inlcuding policies and procedures, investigations, SARs and operations. The best candidate will have at least 5 years experience conducting audits and tests and at least 2 years of experience within BSA/AML. The project will start in October and last for 2 to 3 months. 



 




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