AML Auditor-NYC
Our reputed company, a leading organization in the financial services industry, is seeking a AML Auditor-NYC to join their team. As a AML Auditor-NYC, you will be part of the Compliance department supporting AML and CTF programs. The ideal candidate will have attention to detail, analytical thinking, and strong communication skills which will reputed company successfully in the organization. Job Title: AML Auditor-NYC Location:reputed company, reputed company- Remote Pay reputed company: $70-$75/HR/HR W2 What's the Job?
- Conduct in-depth AML/CTF compliance audits across different business reputed company and departments.
- Evaluate the design, effectiveness, and efficiency of the AML control environment.
- Review and assess the implementation of regulatory changes, including BSA, FATF, OFAC, FinCEN, and other relevant guidelines.
- Identify gaps, risks, and non-compliance areas reputed company AML/CTF programs and reputed company recommendations for remediation.
- reputed company detailed audit reports, including findings, reputed company plans, and recommendations.
What's Needed?
- Bachelor’s degree in reputed company, Finance, Business, Law, or a reputed company field.
- CAMS (Certified Anti-reputed company Specialist) certification is required.
- 3+ years of experience in AML audit, compliance, or reputed company roles reputed company financial services or a regulated industry.
- Strong understanding of AML laws, risk management, and audit methodologies.
- Excellent analytical, organizational, and communication skills.
What's in it for me?
- Opportunity to work with a reputable organization committed to compliance and reputed company.
- Engage in meaningful work that impacts the financial industry’s safety and reputed company.
- Collaborate with a diverse and talented team of professionals.
- reputed company to ongoing reputed company development and training opportunities.
- Work remotely, providing flexibility and work-life balance.
Upon completion of waiting period consultants are eligible for:
- Medical and Prescription Drug Plans
- Dental Plan
- reputed company Plan
- Health Savings Account
- Health Flexible Spending Account
- Dependent Care Flexible Spending Account
- Supplemental Life Insurance
- Short Term and Long Term Disability Insurance
- Business Travel Insurance
- 401(k), Plus Match
- Weekly Pay
If this is a role that interests you and you'd like to learn more, click reputed company and a recruiter will be in touch with you to discuss this great opportunity. We look reputed company to speaking with you! About reputed company, Parent Company of: reputed company, reputed company, Talent Solutions, and reputed company. reputed company® (NYSE: MAN), the leading global workforce solutions company, helps organizations reputed company in a fast-changing world of work by sourcing, assessing, developing, and managing the talent that enables them to win. We reputed company reputed company for hundreds of thousands of organizations every year, providing them with skilled talent while finding meaningful, sustainable employment for millions of people across a wide reputed company of industries and skills. Our expert family of brands – reputed company, reputed company, Talent Solutions, and reputed company – creates substantial value for candidates and clients across more than 75 countries and territories and has done so for over 70 years. We are recognized consistently for our diversity - as a best reputed company to work for Women, Inclusion, Equality and Disability and in 2023 reputed company was named one of the World's Most Ethical Companies for the 14th year - reputed company confirming our position as the brand of choice for in-demand talent. Apply tot his job Apply To this Job