BSA/AML Regulatory Consultant - W2 Position

Only on W2

The following requirement is open with our client.

Client                                     : TCS

Title                                       : BSA/AML Regulatory Consultant

Location                               : NYC (hybrid)

Duration                              : 12 Months

Rate                                       : $60/hr on W2

Relevant experience     :

Detailed Job Description:

We are Seeking a team of regulatory auditor with experience performing audit closure verification testing and BSA/AML subject matter expertise. The roles require knowledge of BSA/AML controls including suspicious activity monitoring and reporting, and customer due diligence (onboarding, customer risk ranking, enhanced due diligence (EDD)).

Key Responsibilities:

·         Oversee completion of closure verification testing of junior auditors performing design and operational effectiveness testing of Fed/OCC issue remediation actions

·         Perform design and operational effectiveness testing of Fed/OCC issue remediation actions

·         Interact with management action owners

·         Assess documentation of action plan completion

·         Select and test operational instances of new and enhanced controls supporting action plan completion

Must Have Skills:

·         Advanced understanding of audit issue verification techniques

·         Experience with US regulatory expectations

·         Advanced understanding of suspicious activity monitoring controls (i.e. automated monitoring and case management systems; AML risk typologies; transaction alert creation and disposition; financial crimes investigations; SAR reporting; policies and procedures; program governance)

·         Advanced understanding of customer due diligence (i.e. customer onboarding workflows; customer risk assessments; CIP/CDD/EDD regulatory and industry expectations; periodic reviews; ongoing customer activity reviews; policies and procedures; program governance)

Thanks and Regards, 

Goutham Eluri

Technical Recruiter 

ASCII Group LLC. 

38345 W. 10 Mile Rd, Ste.#365; Farmington, MI  48335 

Office:

Email:  Website: