Overview
Remote
$60 - $65
Accepts corp to corp applications
Contract - W2
Contract - 12 month(s)
Skills
BSA/AML Controls
Suspicious Activity Monitoring
Customer Due Diligence
Job Details
NYCJob Description:
>> Seeking a team of regulatory auditors with experience performing audit closure verification testing and BSAAML subject matter expertise.
>> Roles require knowledge of BSAAML controls including suspicious activity monitoring and reporting, and customer due diligence (onboarding, customer risk ranking, enhanced due diligence (EDD)).
Requirements:
>> 10+ years in Regulatory audit for large U.S. banks (JPM, Morgan Stanley, Citi, etc.) or International Financial Institutions (HSBC, Barclays, UBS, DB, etc.)
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