Anti-money Laundering Consultant - New York, United States - Devcare Solutions

Devcare Solutions
Devcare Solutions
Verified Company
New York, United States

3 weeks ago

Mark Lane

Posted by:

Mark Lane

beBee recruiter
Description
Capco is putting together a team for an AML project at international bank in NYC (confidential)

Location:
Hybrid in NYC, 2 days in office

Duration: 6 months initial, may extend


Visa:
Prefer USC and GC

Client 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, Affiliates

The 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 required

The resources must have a background in Assurance Testing or Audit, AFC generally, regulatory remediation, policy and procedures; BSA AML experience, Affiliates


Pay:
$ $50.00 per hour


Benefits:


  • 401(k)
  • Dental insurance
  • Health insurance

Schedule:

  • Monday to Friday

Application Question(s):

  • Its on W2, need Green card or US citizens only.

Experience:


  • Anti Money Laundering consultant: 8 years (preferred)
  • Anti financial crime, Assurance Testing or Audit,: 5 years (preferred)
  • Regulatory remediation, policy and procedures: 4 years (preferred)
  • Bank Secrecy Act

AML:
4 years (preferred)


Work Location:
In person
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