Job is Expired
Location: Florida, Georgia, Illinois, Indiana, Michigan, Ohio, Texas
Compensation: Piece Work
Staff Reviewed: Wed, Nov 04, 2020
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