AML Auditor (Hybrid)
 TEKsystems | |
$70.00 / hr
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 United States, New York, New York | |
 Nov 20, 2024 | |
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12 month contract opening! Hybrid in NYC!
*Description:* *A large banking client that is under regulatory scrutiny in their AML program. They have executed a contract to support the client's audit activities to review, test, and re-structure their AML and Financial Crimes Compliance controls methodology. These AML Audit SMEs will be responsible for providing high quality day to day execution of AML internal audits in line with both risk management practices and the risk management practices of their client. Resources will be conducting walkthroughs, conducting testing of design and effectiveness of AML controls, and documenting work papers.* *Qualification: * *-6+ years of financial forgery or AML controls testing experience supporting large banks or financial services firms* *-Bachelors degree in Accounting, Finance, or similar business discipline* *-Audit or CAMS certifications preferred* *-Prior experience with federal regulators* *-Prior asset or wealth management experience preferred* About TEKsystems: We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. | |