Aml Analyst - Andes, United States - DiamondPick Private Limited
Description
AML project at international bank in NYC
Location:
Hybrid in NYC, 2 days in office
Duration: 6 months initial, may extend
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.
The range of resources would be from Consultant through to Principal consultant.
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
Job Type:
Contract
Pay:
$ $60.72 per hour
Benefits:
- 401(k)
- Dental insurance
- Health insurance
Schedule:
- 8 hour shift
Experience:
- Antimoney laundering: 10 years (required)
Ability to Commute:
- Andes, NY preferred)
Ability to Relocate:
- Andes, NY 13731: Relocate before starting work (preferred)
Work Location:
In person
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