AML Analyst with Financial crime experience - New York, United States - Amtex Systems

Description

Client:

Capco Rate:
$60/hr on W2Location: Hybrid in NYC, 2 days in officeDuration: 6 months initial, may extendClient seeking resources to identify and mitigate risks posed to the USD Clearing system by non

• U.

S. Affiliates by proving on-site assessments of the control environment, mitigating identified gaps, and tracking existing action plans progress.

The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures and / or tech and data would be valuable.

BSA AML experience, AffiliatesThe range of resources would be from Consultant through to Principal consultant.

The team is charged with reviewing a combination of reviewing / testing and remediation / remediation planning for key USD Affiliates.

The teams are made up of a combination of 1LoD and 2LoD team members, with a focus on Sanctions and AML.

Our Compliance Testing & Assurance team manages the reviews and the task force supports in a number of ways, including:

Pre-review and data gathering from each affiliate;Review of evidence and supporting data provided prior to the visit;On-site visits to review information, remediate the immediate items, and build remediation plans with the affiliate; and,Help read-across to other Affiliates.

Top 3 skills requiredThe resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates#J-18808-Ljbffr