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Internal Audit - AML & Regulatory

  • Location: New York
  • Job Type: Contract
  • Ref No: 22-04283
  • Date: June 25, 2022
  • Pay: $0.0 - $0.0 per Hour USD
  • Job title:

Job Description - Internal Audit - AML & Regulatory

FinTech/Banking experience preferred Big 4 experience preferred Experience in conducting internal audits Ability to lead and conduct walkthroughs on various regulatory topics (e.g., BSA/AML, Payments, Lending) Develop an audit program guide, perform testing, and draft a report with limited oversight




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