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Consultant - BSA/AML Internal Auditor

  • Location: New York
  • Salary: Commensurate hourly rate
  • Job type: Contract/Temp
  • Job reference: JM/164140-4
  • Sector: Banking, Other Financial Services
Job Description

Our client is a large foreign banking organization and they are looking for a temporary internal auditor to join their BSA/AML audit team. This will likely be for a three month engagement.

This role is to support the OFAC, BSA and AML audit plan and, as such, the ideal candidate will have in depth knowledge of banking financial crimes regulations. The successful candidate will be experienced with 8 or more years in financial services internal audit and should be able to independently run an internal audit engagement end-to-end.

The CAMS certification is mandatory.

The rate and length of engagement are negotiable and dependent on experience.

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