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.
|Senior Consumer Compliance Marketing Consultant|
|Senior Consumer Compliance Consultant|
|Consumer Compliance Consultant|
|Broker/Dealer Compliance Specialist|
|Retail Marketing Compliance|