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Compliance Auditor
Ref No.: 18-54268
Location: NYC, New York
Position Type:Contract
Start Date: 07/31/2018
 Please look candidate within 1 hour drive.
 
  • person must come directly from a commercial bank
  • candidate must live in NYC or surrounding area currently
  • 1 interview and start immediately
  • AML Compliance
  • must be a true AML compliance auditor not just someone who has done AML compliance auditor
 
Compliance Auditor

The Compliance 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 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.

Qualifications:
  • Minimum 5 years of internal/external audit or compliance experience
  • MUST have commercial banking experience
  • Banking or financial services background required – big 4 preferred
  • Bachelor's degree in Accounting or the alike
  • CPA or other professional certs a plus