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Compliance Auditor
Ref No.: 18-02084
Location: New York, New York
Position Type:Contract
Compliance Internal Auditor

The Compliance Internal Auditor opportunity is for a major bank in Midtown, Manhattan and this individual will be responsible for financial audits in the AML/Compliance space. The Compliance Internal Auditor individual will work both solo and as part of a team while performing test of controls. The Compliance Auditor individual will also be summarizing and reporting their findings, conclusions and remedies to upper management.

Compliance Internal Auditor Qualifications:
  • Minimum 5 years of internal audit or compliance experience - BSA/AML
  • Banking or financial services background required – big 4 or a large commercial bank preferred
  • Bachelor's degree in Accounting or the alike
  • CPA or other professional certs a plus

Third Party Applications Not Accepted