AML Audit
💰 $166,400 – $208,000🌍 🇺🇸 United StatesFull-time⬆️ Mid-levelPosted 4 days ago
Overview 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. 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/AM…