AML Auditor

TEKsystems
$70.00 - $90.00 / hr
United States, New York, New York
Nov 19, 2024
Description: Our client is currently supporting 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 the companies 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. Skills: AML Audit, AML Controls Testing, Internal audit, Controls Testing, internal control, financial crimes Top Skills Details: AML Audit,AML Controls Testing Additional Skills & Qualifications: -Audit or CAMS certifications preferred -Prior experience with federal regulators -Prior asset or wealth management experience preferred Experience Level: Intermediate Level 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.