AML Audit
TALENT SHIFT LLC•UNAVAILABLE, UNAVAILABLE
•Remote
About The Position
We are looking for an experienced AML Auditor for our leading broker dealer client on a project basis. This role is a fully remote position that is expected to complete in 2 months.
Requirements
- Bachelor’s degree or higher in accounting, finance, or other related fields
- 5+ years of relevant Banking/ Broker Dealer industry experience
- 5+ years of Internal Audit experience specifically within Financial Crimes Complaince
- Qualified applicants must reside in the continental U.S.
- Must be legally authorized to work in the United States now and in the future. Verification of employment eligibility will be required at the time of hire. Visa sponsorship is not available for this position.
Responsibilities
- Utilize expert knowledge of BSA/AML and Fraud risks and a deep business understanding of the controls applicable within Broker Dealers
- Plan, perform, and execute AML audits within the broker dealer business
- Demonstrate knowledge in financial crime compliance regulations including the BSA/AML & Sanctions
Benefits
- group health plan benefits
- 401(K)
- profit-sharing contributions
- flexible time off
- parental leave
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What This Job Offers
Career Level
Senior
