Audit Specialist - New York, NY - Contract W2/C2C - $91-101 per HR
Join a dynamic team in New York, NY, as a Contract Audit Specialist, working on a hybrid basis. Be part of an innovative team providing advisory, risk assessment, audit, and assurance services to leading financial institutions. Leverage your expertise in compliance and financial crime to deliver high-quality results.
Key Responsibilities
- Develop a professional understanding of business regulations and compliance controls.
- Execute work programs through interviews and documentation review.
- Perform financial crime assessments and investigations with accuracy.
- Evaluate adherence to internal policies and relevant regulations.
- Assist in drafting reports and presentations articulating review conclusions.
Qualifications
- 5 years of experience in financial crime compliance and fraud.
- Strong attention to detail and adaptability in a team-based environment.
- Experience in internal audit across non-FCC matters.
- Proficiency in working with payments or fintech firms across jurisdictions.
- Ability to understand complex processes and evaluate compliance controls.
Core Technologies
Compliance Software | Risk Management Tools | Data Analysis Platforms
Contact Authorization
By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here (
Benefits
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Onboarding Expectations
Learn more about our Onboarding Process here (_NFYjyY4)
EEO Statement
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