Remote Senior Financial Crime Audit Consultant

Location: Florida, Georgia, Illinois, Indiana, Michigan, Ohio, Texas

Compensation: Piece Work

Staff Reviewed: Tue, Oct 06, 2020

This job expires in 6 days

Job Category: Consulting

Education Level: Bachelors

Job Summary

A financial services company is in need of a Remote Senior Financial Crime Audit Consultant.

Candidates will be responsible for the following:

  • Assisting with the execution of AML audits
  • Completing other tasks as assigned

Must meet the following requirements for consideration:

  • Minimal travel may be required
  • 1-2+ years experience in AML/BSA at financial services organization
  • Experience developing, auditing, and monitoring compliance of BSA/AML