BSA / AML Lead Tester

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Apex Systems
Full Time

Job Description

Job#: 1287023

Job Description:

BSA / AML Lead Tester

Apex Systems, the Nation's 2nd largest Technical Staffing and Services Firm, has an opening for a Remote IT Controls Tester at a global leader in audit, tax, and advisory for a 3 month opportunity with chance of extension.

Work Environment:
  • 100% remote
  • 40 hours / week

Project Engagement / Deliverables:
  • Testing lead for the BSA / AML legal and regulatory area

Overall Scope:
  • Experience executing Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) engagements.
  • Excellent verbal and written communication skills.
  • Prior relevant internal audit, advisory or BSA/AML and OFAC sanctions experience required.
  • Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SEC) and/or ex-AML or Compliance Officer from a nationally recognized institution.
  • Understanding of BSA/AML legal and regulatory environment; including laws, regulations, and guidance promulgated under the BSA and USA PATRIOT Act.

Qualifications:
  • 2 to 4 years of related work experience with a professional services firm, or as part of an Internal Audit, Compliance Assurance, or related function.
  • Experience executing Bank Secrecy Act (BSA) Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) engagements.\\
  • Excellent verbal and written communication skills. Prior relevant internal audit, advisory or BSA/AML and OFAC sanctions experience required.
  • Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SEC) and/or ex-AML or Compliance Officer from a nationally recognized institution
  • Understanding of BSA/AML legal and regulatory environment; including laws, regulations, and guidance promulgated under the BSA and USA PATRIOT Act.

Top Must-Have Skills:
  • Prior relevant internal audit, advisory or BSA/AML and OFAC sanctions experience
  • Examination experience or extensive knowledge with one or more of the following agencies (FRB, OCC, FDIC, FinCEN, or SEC) and/or ex-AML or Compliance Officer from a nationally recognized institution.

EEO Employer

Apex Systems is an equal opportunity employer. We do not discriminate or allow discrimination on the basis of race, color, religion, creed, sex (including pregnancy, childbirth, breastfeeding, or related medical conditions), age, sexual orientation, gender identity, national origin, ancestry, citizenship, genetic information, registered domestic partner status, marital status, disability, status as a crime victim, protected veteran status, political affiliation, union membership, or any other characteristic protected by law. Apex will consider qualified applicants with criminal histories in a manner consistent with the requirements of applicable law. If you have visited our website in search of information on employment opportunities or to apply for a position, and you require an accommodation in using our website for a search or application, please contact our Employee Services Department at or


Company Information

Apex Systems is a world class technology services business that incorporates industry insights and experience to deliver solutions that fulfill our clients’ digital visions. We provide a continuum of service from workforce mobilization and modern enterprise solutions to digital innovation to drive better results and bring more value to our clients. Apex transforms our customers with modern enterprise solutions tailored to the industries we serve. Apex has a presence in over 70 markets across US, Canada and Mexico. Apex is a segment of ASGN Inc. (NYSE: ASGN)

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Dice Id : apexsan
Position Id : BHJOB2374_1287023
Originally Posted : 1 month ago

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