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AML/BSA Compliance Auditor
Ref No.: 18-05270
Location: New York City, New York
Position Type:Contract
AML/BSA Compliance Auditor

AML/BSA Compliance Auditor Job Description:
  • Bachelor's degree or above
  • 5 years' experience in control, risk, compliance and audit role.
  • The audit background with strong knowledge with AML regulatory is required, strong  knowledge of risk, control and control deficiencies is a must.
  • S/he should have excellent communication skills verbal and written, background with Consent Order and interaction with regulators is a huge plus.
  • CAMS and audit related certification is required.