Full-time
Auditor (AML/Compliance/Bank/Financial services) - ASC - New York, NY

Job detailsSalary$67 - $69 an hourJob TypeFull-timeNumber of hires for this role4QualificationsBank/Financial services: 3 years (Required)Full Job DescriptionJob :: Auditor
Duration:: 04 months temp to hire
Rate:: $69.00/hr on w2
Location:: New York, New York, 10286DescriptionSME in AML is most importantFinancial Services Experience PreferredPlanning and executionDocument walk throughsUnderstanding the risk and controlsTransaction surveillanceWrite audit test scriptsSanctions filteringCompliance testing / reviewing the framework of complianceTeammate + would be a major +Electronic work papers5 to 7 years or moreSubject matter expertise to perform Audit projects related to KYC, AML Surveillance, Economic Sanctions, Compliance, etc. .Understand businesses and processes through documenting narratives, flowcharting, workpapers, etc.Job Type: Full-timeSalary: $67.00 - $69.00 per hourSchedule:8 hour shiftExperience:Auditor: 7 years (Required)AML: 5 years (Required)Bank/Financial services: 3 years (Required)Work Remotely:Temporarily due to COVID-19

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